FRIGOLOGISTICS CONSULTING LIMITED

Company number 05845274

Date	Type	Description	View / Download
25 Nov 2009	TM01	Termination of appointment of Harry Laux as a director	(2 pages)
07 Sep 2009	AAMD	Amended accounts made up to 31 December 2008	(6 pages)
19 Aug 2009	288c	Secretary's change of particulars / silvia gotz / 08/08/2009	(1 page)
28 Jul 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from suite 6.3 redwall house water side business park redwall close rotherham road dinnington sheff ield southyorkshire S25 3QA	(1 page)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
23 Jun 2008	363a	Return made up to 13/06/08; full list of members	(3 pages)
06 May 2008	88(2)	Ad 01/12/07\gbp si 34999@1=34999\gbp ic 1/35000\	(2 pages)
06 May 2008	123	Nc inc already adjusted 01/12/07	(2 pages)
06 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Apr 2008	AAMD	Amended accounts made up to 1 April 2007	(6 pages)
23 Apr 2008	225	Accounting reference date shortened from 01/04/2008 to 31/12/2007	(1 page)
07 Mar 2008	AA	Total exemption small company accounts made up to 1 April 2007	(5 pages)
07 Aug 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	363a	Return made up to 13/06/07; full list of members	(2 pages)
06 Aug 2007	288c	Secretary's particulars changed	(1 page)
24 Mar 2007	288c	Director's particulars changed	(1 page)
24 Mar 2007	288c	Secretary's particulars changed	(1 page)
15 Nov 2006	287	Registered office changed on 15/11/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN	(1 page)
19 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Oct 2006	288a	New director appointed	(1 page)
10 Oct 2006	288a	New secretary appointed	(1 page)
10 Oct 2006	225	Accounting reference date shortened from 30/06/07 to 01/04/07	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)