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UB FROZEN FOODS LIMITED

Company number SC048292

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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)
21 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
21 Jun 2012 CH01 Director's details changed for Mr Mark Oldham on 24 May 2012
21 Jun 2012 CH03 Secretary's details changed for Mr Mark Oldham on 24 May 2012
22 May 2012 TM01 Termination of appointment of Susan Furst as a director
22 May 2012 AP01 Appointment of Miss Helen Josephine Mccarthy as a director
30 Aug 2011 AA Accounts for a dormant company made up to 1 January 2011
13 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 2 January 2010
14 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
15 Sep 2009 AA Accounts for a dormant company made up to 3 January 2009
01 Jun 2009 363a Return made up to 24/05/09; full list of members
08 Sep 2008 AA Accounts for a dormant company made up to 29 December 2007
13 Jun 2008 363a Return made up to 24/05/08; full list of members
12 Sep 2007 AA Accounts for a dormant company made up to 30 December 2006
05 Jun 2007 363a Return made up to 24/05/07; full list of members
02 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Jun 2006 363a Return made up to 24/05/06; full list of members
15 Dec 2005 363a Return made up to 24/05/05; full list of members
15 Dec 2005 287 Registered office changed on 15/12/05 from: 50 lothian road festivals quare edinburgh EH3 9BY
19 Oct 2005 AA Accounts for a dormant company made up to 1 January 2005
17 Sep 2004 AA Accounts for a dormant company made up to 3 January 2004
11 Jun 2004 363s Return made up to 24/05/04; full list of members
15 Oct 2003 AA Accounts for a dormant company made up to 28 December 2002
16 Jun 2003 363s Return made up to 24/05/03; full list of members
23 Oct 2002 AA Accounts for a dormant company made up to 29 December 2001