- Company Overview for GIFFORDS FINE FOODS LIMITED (03895719)
- Filing history for GIFFORDS FINE FOODS LIMITED (03895719)
- People for GIFFORDS FINE FOODS LIMITED (03895719)
- More for GIFFORDS FINE FOODS LIMITED (03895719)
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) |
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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
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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
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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 |