CELEBRITY FOOD FACTORIES(U.K.)LIMITED

Company number 00652786

Date	Type	Description	View / Download
14 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
08 Oct 2009	CH01	Director's details changed for Carsten Svejgaard Jakobsen on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Herluf Jensen on 1 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Herluf Jensen on 1 October 2009	(1 page)
29 Jul 2009	AA	Accounts for a dormant company made up to 28 September 2008	(8 pages)
17 Dec 2008	363a	Return made up to 14/12/08; full list of members	(3 pages)
04 Aug 2008	287	Registered office changed on 04/08/2008 from seton house warwick technology park gallows hill warwick CV34 6DA	(1 page)
01 Aug 2008	287	Registered office changed on 01/08/2008 from caxton way thetford norfolk IP24 3SB	(1 page)
23 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(8 pages)
17 Dec 2007	363a	Return made up to 14/12/07; full list of members	(2 pages)
04 Oct 2007	288a	New secretary appointed	(1 page)
04 Oct 2007	288b	Secretary resigned	(1 page)
30 Jul 2007	AA	Accounts for a dormant company made up to 1 October 2006	(8 pages)
18 Dec 2006	363a	Return made up to 14/12/06; full list of members	(2 pages)
28 Nov 2006	288a	New secretary appointed	(1 page)
27 Nov 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	AA	Accounts for a dormant company made up to 2 October 2005	(8 pages)
03 Mar 2006	363a	Return made up to 14/12/05; full list of members	(2 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
05 Jan 2006	288a	New secretary appointed	(1 page)
05 Jan 2006	288c	Director's particulars changed	(1 page)
05 Jan 2006	288b	Secretary resigned	(1 page)
05 Feb 2005	AA	Accounts for a dormant company made up to 3 October 2004	(7 pages)
06 Jan 2005	363s	Return made up to 14/12/04; full list of members	(6 pages)
05 Oct 2004	AA	Accounts for a dormant company made up to 28 September 2003	(7 pages)