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SIMPLY FRESH FOODS HOLDINGS LIMITED

Company number 05179715

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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)
31 Jan 2012 CH01 Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012
30 Jan 2012 CH01 Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012
31 Oct 2011 AA Full accounts made up to 30 January 2011
14 Sep 2011 AP01 Appointment of Mr Andrew Pleasance as a director
14 Sep 2011 TM01 Termination of appointment of Christopher Walker as a director
04 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
18 Mar 2011 AUD Auditor's resignation
01 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2010 CERTNM Company name changed band camp LIMITED\certificate issued on 24/09/10
  • CONNOT ‐
16 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-04
16 Aug 2010 AP03 Appointment of Gregory Joseph Mcmahon as a secretary
16 Aug 2010 AP01 Appointment of Mr Jonathan Lill as a director
16 Aug 2010 AP01 Appointment of Mr Christopher Walker as a director
16 Aug 2010 AP01 Appointment of Martyn Paul Fletcher as a director
16 Aug 2010 AD01 Registered office address changed from Chaddock Lane Worsley Manchester Greater Manchester M28 1DR on 16 August 2010
12 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-05
12 Aug 2010 CONNOT Change of name notice
10 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
10 Aug 2010 TM01 Termination of appointment of Colin Haydock as a director
10 Aug 2010 TM01 Termination of appointment of Stephen Francis as a director
10 Aug 2010 TM02 Termination of appointment of Colin Haydock as a secretary
04 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
04 Aug 2010 AA01 Current accounting period extended from 31 December 2010 to 31 January 2011
15 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Nov 2009 AA Full accounts made up to 31 December 2008