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SARGENT'S ICE CREAM COMPANY LTD

Company number 07379108

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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)
13 Apr 2011 CH01 Director's details changed for Pauline Sargent on 13 April 2011
12 Apr 2011 AP03 Appointment of a secretary
12 Apr 2011 AP03 Appointment of Mr Michael Russell as a secretary
12 Apr 2011 AP01 Appointment of Mr Lee James Holland as a director
12 Apr 2011 AP01 Appointment of Lee Holland as a director
12 Apr 2011 AP01 Appointment of Pauline Sargent as a director
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 100
06 Apr 2011 AD01 Registered office address changed from 5 Market Lane 1 Garden Village North Killingholme Barton on Humber North Lincs DN18 5DE England on 6 April 2011
06 Apr 2011 AA01 Current accounting period shortened from 30 September 2011 to 7 April 2011
06 Apr 2011 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY England on 6 April 2011
06 Apr 2011 TM01 Termination of appointment of Adrian Koe as a director
06 Apr 2011 TM01 Termination of appointment of Westco Directors Limited as a director
16 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted