GREENYARD FROZEN UK LIMITED

Company number 04423715

Date	Type	Description	View / Download
20 Sep 2007	288a	New director appointed	(2 pages)
20 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ App of dirs 01/09/07	(1 page)
15 Sep 2007	395	Particulars of mortgage/charge	(7 pages)
14 Jul 2007	AA	Accounts made up to 30 June 2006	(20 pages)
04 May 2007	363s	Return made up to 24/04/07; full list of members	(7 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Adopt res delivery docs 18/10/06
23 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2006	88(2)R	Ad 18/10/06--------- £ si 7342332@1=7342332 £ ic 3250000/10592332	(2 pages)
22 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2006	123	£ nc 3250000/10592332 18/10/06	(1 page)
01 Jun 2006	AA	Accounts made up to 30 June 2005	(17 pages)
03 May 2006	363s	Return made up to 24/04/06; full list of members	(8 pages)
06 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
30 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
03 Jan 2006	288a	New secretary appointed	(2 pages)
11 Nov 2005	288b	Secretary resigned	(1 page)
22 Jul 2005	288b	Director resigned	(1 page)
10 May 2005	363s	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
07 Jan 2005	AA	Accounts made up to 31 December 2003	(17 pages)
02 Dec 2004	288a	New director appointed	(1 page)
01 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
15 Sep 2004	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
09 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
13 May 2004	363s	Return made up to 24/04/04; full list of members	(3 pages)