GARDEN ISLE FROZEN FOODS LIMITED



Company Documents

DateDescription
02/08/212 August 2021 NewAccounts for a dormant company made up to 2020-05-31

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / LAMB-WESTON/MEIJER UK LIMITED / 06/04

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03/08/193 August 2019 DISS40 (DISS40(SOAD))

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14/07/1914 July 2019 Annual accounts for year ending 14 Jul 2019

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18/06/1918 June 2019 FIRST GAZETTE

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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15/07/1815 July 2018 Annual accounts for year ending 15 Jul 2018

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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15/07/1715 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/17

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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15/07/1615 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/16

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05/11/155 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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15/07/1515 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/15

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12/11/1412 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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15/07/1415 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/14

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30/04/1430 April 2014 DIRECTOR APPOINTED SIMON HENDRIK PIETER VAN WOUWE

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14/04/1414 April 2014 SECRETARY APPOINTED SIMON HENDRIK PIETER VAN WOUWE

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR GERARDUS VAN WIJK

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14/04/1414 April 2014 APPOINTMENT TERMINATED, SECRETARY GERARDUS VAN WIJK

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06/11/136 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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01/11/131 November 2013 DIRECTOR APPOINTED MR GERARDUS MARINUS VAN WIJK

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01/11/131 November 2013 SECRETARY APPOINTED MR GERARDUS MARINUS VAN WIJK

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01/11/131 November 2013 APPOINTMENT TERMINATED, DIRECTOR ALFONS VAN SEVER

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01/11/131 November 2013 APPOINTMENT TERMINATED, SECRETARY ALFONS VAN SEVER

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14/07/1314 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/13

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25/10/1225 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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15/07/1215 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/07/12

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08/11/118 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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17/07/1117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/07/11

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29/11/1029 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR ALBERT VAN DER VLIES

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18/07/1018 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/07/10

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BAS ALBAS / 01/04/2010

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07/05/107 May 2010 DIRECTOR APPOINTED BAS ALBAS

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR PIETER VERHEIJ

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12/02/1012 February 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM WEASENHAM LANE INDUSTRIAL SITE WISBECH CAMBS. PE13 2RN

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12/02/1012 February 2010 Annual return made up to 14 October 2009 with full list of shareholders

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12/07/0912 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/07/09

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR HORST ROGALSKY

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR GUY HUYBRECHTS

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13/02/0913 February 2009 DIRECTOR RESIGNED HORST ROGALSKY

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13/02/0913 February 2009 DIRECTOR RESIGNED GUY HUYBRECHTS

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17/11/0817 November 2008 DIRECTOR APPOINTED MR. ALBERT VAN DER VLIES

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17/11/0817 November 2008 DIRECTOR APPOINTED MR. JOHANNES ADRIAAN WILLEM WISKERKE

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17/11/0817 November 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 APPOINTMENT TERMINATED DIRECTOR RINUS VAN DER LINDE

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14/11/0814 November 2008 DIRECTOR RESIGNED RINUS VAN DER LINDE

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13/07/0813 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/07/08

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10/12/0710 December 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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15/07/0715 July 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/07/07

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21/05/0721 May 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 16/07/06

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26/03/0726 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/10/0618 October 2006 DIRECTOR'S PARTICULARS CHANGED

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18/10/0618 October 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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16/07/0616 July 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 16/07/06

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01/06/061 June 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 NEW DIRECTOR APPOINTED

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22/05/0622 May 2006 NEW DIRECTOR APPOINTED

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22/05/0622 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/0622 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/05/0622 May 2006 DIRECTOR RESIGNED

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22/05/0622 May 2006 DIRECTOR RESIGNED

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22/05/0622 May 2006 DIRECTOR RESIGNED

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22/05/0622 May 2006 DIRECTOR RESIGNED

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22/05/0622 May 2006 DIRECTOR RESIGNED

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22/05/0622 May 2006 DIRECTOR RESIGNED

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22/05/0622 May 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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20/10/0520 October 2005 DIRECTOR'S PARTICULARS CHANGED

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20/10/0520 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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01/01/051 January 2005 FULL ACCOUNTS MADE UP TO 01/01/05

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25/11/0425 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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27/12/0327 December 2003 FULL ACCOUNTS MADE UP TO 27/12/03

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14/11/0314 November 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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14/11/0314 November 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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28/12/0228 December 2002 FULL ACCOUNTS MADE UP TO 28/12/02

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06/11/026 November 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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06/11/026 November 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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29/12/0129 December 2001 FULL ACCOUNTS MADE UP TO 29/12/01

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22/10/0122 October 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 NEW DIRECTOR APPOINTED

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13/07/0113 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0113 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0113 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/12/0030 December 2000 FULL ACCOUNTS MADE UP TO 30/12/00

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14/11/0014 November 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/10/0020 October 2000 NEW DIRECTOR APPOINTED

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/02/007 February 2000 AUDITOR'S RESIGNATION

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01/01/001 January 2000 FULL ACCOUNTS MADE UP TO 01/01/00

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21/10/9921 October 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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20/10/9920 October 1999 DIRECTOR RESIGNED

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17/09/9917 September 1999 NEW DIRECTOR APPOINTED

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02/01/992 January 1999 FULL ACCOUNTS MADE UP TO 02/01/99

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22/12/9822 December 1998 DIRECTOR RESIGNED

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27/10/9827 October 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS

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27/12/9727 December 1997 FULL ACCOUNTS MADE UP TO 27/12/97

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23/10/9723 October 1997 RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS

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28/12/9628 December 1996 FULL ACCOUNTS MADE UP TO 28/12/96

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05/11/965 November 1996 RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS

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30/12/9530 December 1995 FULL ACCOUNTS MADE UP TO 30/12/95

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07/11/957 November 1995 RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS

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12/06/9512 June 1995 ALTER MEM AND ARTS 26/05/95

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17/01/9517 January 1995 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/941 January 1994 FULL ACCOUNTS MADE UP TO 01/01/94

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18/11/9318 November 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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08/06/938 June 1993 NEW DIRECTOR APPOINTED

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01/01/931 January 1993 FULL ACCOUNTS MADE UP TO 01/01/93

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02/12/922 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/12/922 December 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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27/12/9127 December 1991 FULL ACCOUNTS MADE UP TO 27/12/91

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11/11/9111 November 1991 REGISTERED OFFICE CHANGED ON 11/11/91

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11/11/9111 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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28/12/9028 December 1990 FULL ACCOUNTS MADE UP TO 28/12/90

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16/11/9016 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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15/05/9015 May 1990 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS

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29/12/8929 December 1989 FULL ACCOUNTS MADE UP TO 29/12/89

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30/12/8830 December 1988 FULL ACCOUNTS MADE UP TO 30/12/88

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07/09/887 September 1988 RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS

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01/01/881 January 1988 FULL ACCOUNTS MADE UP TO 01/01/88

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02/10/872 October 1987 NEW DIRECTOR APPOINTED

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02/10/872 October 1987 RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS

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26/12/8626 December 1986 FULL ACCOUNTS MADE UP TO 26/12/86

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17/11/8617 November 1986 RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS

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27/12/8527 December 1985 FULL ACCOUNTS MADE UP TO 27/12/85

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09/02/839 February 1983 ANNUAL RETURN MADE UP TO 28/07/82

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09/02/839 February 1983 ALTER MEM AND ARTS

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01/01/831 January 1983 ANNUAL ACCOUNTS MADE UP DATE 01/01/83

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02/02/822 February 1982 PARTICULARS OF CONTRACT RELATING TO SHARES

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31/12/8131 December 1981 ANNUAL RETURN MADE UP TO 07/08/81

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26/12/8126 December 1981 ANNUAL ACCOUNTS MADE UP DATE 26/12/81

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27/12/8027 December 1980 ANNUAL ACCOUNTS MADE UP DATE 27/12/80

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29/08/7829 August 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/08/78

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29/08/7829 August 1978 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/08/78

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18/05/6718 May 1967 CERTIFICATE OF INCORPORATION

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18/05/6718 May 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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