CHILLED FOODS (UK) LTD

Company number 06576983

Date	Type	Description	View / Download
15 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Aug 2012	CC04	Statement of company's objects	(2 pages)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 266,768 ANNOTATION Clarification a second filed SH01 was registered on 09/01/2016.	(5 pages)
14 Jun 2012	AD01	Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, England on 14 June 2012	(2 pages)
14 Jun 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/01/2016.	(24 pages)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 1 January 2011	(25 pages)
16 Jun 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/01/2016.	(24 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 2 January 2010	(24 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
27 Aug 2010	AR01	Annual return made up to 25 April 2009 with full list of shareholders	(24 pages)
27 Aug 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/01/2016.	(23 pages)
06 Aug 2010	MISC	Form 123 set to £30000100	(1 page)
06 Aug 2010	SH01	Statement of capital following an allotment of shares on 20 June 2008 GBP 206,667	(2 pages)
06 Aug 2010	SH01	Statement of capital following an allotment of shares on 20 June 2008 GBP 6,668	(2 pages)
16 Feb 2010	AA	Group of companies' accounts made up to 28 December 2008	(25 pages)
28 May 2009	363a	Return made up to 25/04/09; full list of members	(5 pages)
02 Jul 2008	288a	Director appointed keith foreman	(2 pages)
02 Jul 2008	288a	Director appointed richard mark andrew pattrick	(2 pages)
02 Jul 2008	288a	Director appointed terry moy	(2 pages)
26 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
10 Jun 2008	288a	Director appointed kieran carolan	(2 pages)
20 May 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
25 Apr 2008	NEWINC	Incorporation	(26 pages)