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GIFFORDS FINE FOODS LIMITED

Company number 03895719

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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)
05 Nov 2014 AP01 Appointment of Mr Andrew Mark Selley as a director on 5 November 2014
01 Jul 2014 TM01 Termination of appointment of Alexander Fisher as a director
18 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
18 Dec 2013 CH01 Director's details changed for Mr Stephen David Bender on 18 December 2013
14 Nov 2013 AA Full accounts made up to 30 June 2013
08 Feb 2013 AA Full accounts made up to 30 June 2012
20 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
20 Dec 2012 CH03 Secretary's details changed for Mr Stephen David Bender on 20 December 2012
08 Mar 2012 CH01 Director's details changed for Mr Alexander Fisher on 8 March 2012
31 Jan 2012 AA Full accounts made up to 30 June 2011
22 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
14 Mar 2011 AA Full accounts made up to 30 June 2010
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
04 Oct 2010 AP01 Appointment of Mr Alexander Fisher as a director
02 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-27
02 Oct 2010 CONNOT Change of name notice
01 Apr 2010 TM01 Termination of appointment of Frederick Barnes as a director
11 Mar 2010 AP01 Appointment of Mr Stephen David Bender as a director
18 Feb 2010 AD01 Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 18 February 2010
28 Jan 2010 AA Full accounts made up to 30 June 2009
16 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
01 Jun 2009 288c Director's change of particulars / frederick barnes / 01/06/2009
24 Mar 2009 CERTNM Company name changed first foodservice LIMITED\certificate issued on 24/03/09
18 Dec 2008 363a Return made up to 16/12/08; full list of members
07 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008