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ICELAND FOODS GROUP LIMITED

Company number 06071707

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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)
14 Dec 2010 CH01 Director's details changed for Gunnar Sigurdsson on 30 November 2010
15 Jun 2010 AP01 Appointment of Ms Sally Ingleson as a director
08 Jun 2010 AA Group of companies' accounts made up to 26 March 2010
19 May 2010 TM01 Termination of appointment of Jon Johannesson as a director
16 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Balovin Valtysson on 29 January 2010
04 Feb 2010 CH01 Director's details changed for Jon Asgeir Johannesson on 29 January 2010
10 Jun 2009 AA Group of companies' accounts made up to 27 March 2009
14 Apr 2009 288b Appointment terminated director andrew lobb
26 Feb 2009 363a Return made up to 29/01/09; full list of members
26 Feb 2009 353 Location of register of members
10 Oct 2008 288b Appointment terminated director einar sverrisson
10 Oct 2008 288b Appointment terminated director palmi haraldsson
10 Oct 2008 288b Appointment terminated director karl wernersson
15 Aug 2008 288a Director appointed balovin valtysson
26 Jun 2008 AA Group of companies' accounts made up to 28 March 2008
16 Apr 2008 288c Director's change of particulars / tarsem dhaliwal / 09/04/2008
20 Feb 2008 363a Return made up to 29/01/08; full list of members
27 Dec 2007 288a New director appointed
22 Sep 2007 288a New director appointed
22 Jun 2007 395 Particulars of mortgage/charge
22 Jun 2007 288a New director appointed