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FIRST SERVICE FROZEN FOODS LIMITED

Company number 05404913

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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)
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 20,001
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 20,001
08 Sep 2014 AD01 Registered office address changed from Unit 1a, Metal & Ores Ind Est Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ to 25 Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4BD on 8 September 2014
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 20,001
28 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
05 Nov 2012 AP01 Appointment of Mr Wayne Sambidge as a director
02 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 TM01 Termination of appointment of Christopher Wilcox as a director
30 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
09 Apr 2010 AD01 Registered office address changed from Unit 1 Metal & Ores Industrial Estate Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4JZ on 9 April 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2009 363a Return made up to 29/03/09; full list of members
02 Jun 2009 287 Registered office changed on 02/06/2009 from unit 1 metal & ores industrial estate hanbury road stoke prior bromsgrove worcestershire B60 4JZ
31 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2008 88(2) Ad 21/07/08\gbp si 1@1=1\gbp ic 20000/20001\
08 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 29/03/08; full list of members