Companies House does not verify the accuracy of the information filed

Advanced company search

CHAPPELL'S FINE FOODS LIMITED

Company number 01269502

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 May 2009	123	Nc inc already adjusted 14/05/09	View PDF Nc inc already adjusted 14/05/09 - link opens in a new window - 1 page (1 page)
26 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
26 May 2009	288a	Director and secretary appointed stephen smart	View PDF Director and secretary appointed stephen smart - link opens in a new window - 2 pages (2 pages)
26 May 2009	288a	Director appointed ian nicholls	View PDF Director appointed ian nicholls - link opens in a new window - 2 pages (2 pages)
26 May 2009	288a	Director appointed barry jewitt	View PDF Director appointed barry jewitt - link opens in a new window - 2 pages (2 pages)
26 May 2009	288b	Appointment terminated director susan o'brien	View PDF Appointment terminated director susan o'brien - link opens in a new window - 1 page (1 page)
26 May 2009	288b	Appointment terminated director david chappell	View PDF Appointment terminated director david chappell - link opens in a new window - 1 page (1 page)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
28 Aug 2007	363a	Return made up to 03/08/07; full list of members	View PDF Return made up to 03/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
21 Sep 2006	363s	Return made up to 03/08/06; full list of members	View PDF Return made up to 03/08/06; full list of members - link opens in a new window - 9 pages (9 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
13 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Aug 2005	363s	Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
01 Dec 2004	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
12 Aug 2004	363s	Return made up to 03/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
09 Feb 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
20 Aug 2003	363s	Return made up to 03/08/03; full list of members	View PDF Return made up to 03/08/03; full list of members - link opens in a new window - 9 pages (9 pages)
29 Jan 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
14 Aug 2002	363s	Return made up to 03/08/02; full list of members	View PDF Return made up to 03/08/02; full list of members - link opens in a new window - 9 pages (9 pages)
21 Dec 2001	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
09 Aug 2001	363s	Return made up to 03/08/01; full list of members	View PDF Return made up to 03/08/01; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jan 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?