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SHAZAN FROZEN FOODS LIMITED

Company number 05251623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Dec 2010 SH08 Change of share class name or designation
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 1,150
16 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
10 Dec 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
29 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
22 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Feb 2009 363a Return made up to 06/10/08; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 287 Registered office changed on 17/07/2008 from, 95 garstang road, preston, lancashire, PR1 1LD
14 May 2008 363a Return made up to 06/10/07; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Oct 2006 363s Return made up to 06/10/06; full list of members
21 Apr 2006 225 Accounting reference date extended from 31/10/05 to 31/03/06
28 Feb 2006 363s Return made up to 06/10/05; full list of members; amend
  • 363(288) ‐ Director's particulars changed
19 Dec 2005 363a Return made up to 06/10/05; full list of members
22 Jun 2005 395 Particulars of mortgage/charge
23 Feb 2005 288a New director appointed
23 Feb 2005 287 Registered office changed on 23/02/05 from: 95 garstang road, preston, lancashire, PR1 1LQ
17 Dec 2004 288a New secretary appointed