ICELAND FROZEN FOODS LIMITED

Company number 03285243

Date	Type	Description	View / Download
29 Jan 2002	288b	Director resigned	(1 page)
28 Dec 2001	288c	Director's particulars changed	(1 page)
13 Nov 2001	288a	New director appointed	(3 pages)
05 Oct 2001	288a	New secretary appointed;new director appointed	(6 pages)
05 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
25 Jul 2001	288a	New director appointed	(5 pages)
24 Jul 2001	AA	Accounts for a dormant company made up to 31 March 2001	(4 pages)
12 Jun 2001	363s	Return made up to 14/05/01; full list of members	(6 pages)
25 Jul 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
29 Jun 2000	CERTNM	Company name changed iceland foods LIMITED\certificate issued on 30/06/00	(2 pages)
30 May 2000	363s	Return made up to 14/05/00; full list of members	(6 pages)
30 May 2000	288a	New director appointed	(2 pages)
30 May 2000	288b	Director resigned	(1 page)
04 May 2000	AA	Accounts for a dormant company made up to 1 January 2000	(4 pages)
12 May 1999	363s	Return made up to 14/05/99; no change of members	(4 pages)
12 Mar 1999	AA	Accounts for a dormant company made up to 2 January 1999	(4 pages)
31 May 1998	363s	Return made up to 14/05/98; no change of members	(4 pages)
12 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
26 Nov 1997	363s	Return made up to 28/11/97; full list of members	(6 pages)
19 Dec 1996	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
13 Dec 1996	88(2)R	Ad 29/11/96--------- £ si 2@.1 £ ic 2/2	(2 pages)
05 Dec 1996	288b	Secretary resigned	(1 page)
28 Nov 1996	NEWINC	Incorporation	(16 pages)