- Company Overview for HAIN FROZEN FOODS UK LIMITED (05830980)
- Filing history for HAIN FROZEN FOODS UK LIMITED (05830980)
- People for HAIN FROZEN FOODS UK LIMITED (05830980)
- More for HAIN FROZEN FOODS UK LIMITED (05830980)
| 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) |
|---|---|---|---|
| 03 Mar 2014 | AP01 | Appointment of Rob Burnett as a director | |
| 19 Dec 2013 | RESOLUTIONS |
Resolutions
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|
| 19 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 10 December 2013
|
|
| 10 Jul 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 08 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
| 18 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
| 10 Jun 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
| 04 Feb 2011 | TM01 | Termination of appointment of Peter Mcphillips as a director | |
| 26 May 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 26 May 2010 | CH01 | Director's details changed for Roger Meltzer on 1 October 2009 | |
| 26 May 2010 | CH01 | Director's details changed for Ira Jan Lamel on 1 October 2009 | |
| 26 May 2010 | CH01 | Director's details changed for Irwin David Simon on 1 October 2009 | |
| 26 May 2010 | CH01 | Director's details changed for Peter Laurence Mcphillips on 1 October 2009 | |
| 26 May 2010 | CH03 | Secretary's details changed for Mr Anthony George Hunter on 1 October 2009 | |
| 07 Apr 2010 | AA | Full accounts made up to 30 June 2009 | |
| 02 Jun 2009 | 363a | Return made up to 26/05/09; full list of members | |
| 06 May 2009 | AA | Full accounts made up to 30 June 2008 | |
| 28 Nov 2008 | 288b | Appointment terminated director ghislaine estievenart | |
| 28 Nov 2008 | 288a | Director appointed peter laurence mcphillips | |
| 25 Nov 2008 | AA | Full accounts made up to 30 June 2007 | |
| 05 Aug 2008 | 288b | Appointment terminated director david arrow | |
| 30 May 2008 | 363a | Return made up to 26/05/08; full list of members | |
| 29 Jan 2008 | 225 | Accounting reference date extended from 31/05/07 to 30/06/07 |