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CHURCHILL'S FINE FOODS LTD

Company number 05423900

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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)
17 Aug 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 10 pages (10 pages)
04 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2011	CH01	Director's details changed for Mr David Andrew Spenceley on 14 April 2011	View PDF Director's details changed for Mr David Andrew Spenceley on 14 April 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH03	Secretary's details changed for David Andrew Spenceley on 14 April 2011	View PDF Secretary's details changed for David Andrew Spenceley on 14 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	AA01	Current accounting period shortened from 31 May 2011 to 30 April 2011	View PDF Current accounting period shortened from 31 May 2011 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AD01	Registered office address changed from 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT on 13 December 2010	View PDF Registered office address changed from 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT on 13 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	TM02	Termination of appointment of Cheryl Kirk as a secretary	View PDF Termination of appointment of Cheryl Kirk as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	TM01	Termination of appointment of Andrew Lindley as a director	View PDF Termination of appointment of Andrew Lindley as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	TM01	Termination of appointment of John Kirk as a director	View PDF Termination of appointment of John Kirk as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	AP03	Appointment of David Andrew Spenceley as a secretary	View PDF Appointment of David Andrew Spenceley as a secretary - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AP01	Appointment of Robert Ian Spenceley as a director	View PDF Appointment of Robert Ian Spenceley as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AP01	Appointment of Mr David Andrew Spenceley as a director	View PDF Appointment of Mr David Andrew Spenceley as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
21 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	View PDF Annual return made up to 14 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
08 Jul 2009	288a	Director appointed mr andrew spencer lindley	View PDF Director appointed mr andrew spencer lindley - link opens in a new window - 1 page (1 page)
30 Apr 2009	363a	Return made up to 14/04/09; full list of members	View PDF Return made up to 14/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 31 pages (31 pages)
24 Mar 2009	88(2)	Ad 31/01/09\gbp si 25000@1=25000\gbp ic 1000/26000\	View PDF Ad 31/01/09\gbp si 25000@1=25000\gbp ic 1000/26000\ - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	123	Gbp nc 10000/35000\31/01/09	View PDF Gbp nc 10000/35000\31/01/09 - link opens in a new window - 1 page (1 page)
04 Aug 2008	363a	Return made up to 14/04/08; full list of members	View PDF Return made up to 14/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 May 2008	88(2)	Ad 13/12/07\gbp si 900@1=900\gbp ic 100/1000\	View PDF Ad 13/12/07\gbp si 900@1=900\gbp ic 100/1000\ - link opens in a new window - 2 pages (2 pages)
30 May 2008	123	Nc inc already adjusted 13/12/07	View PDF Nc inc already adjusted 13/12/07 - link opens in a new window - 2 pages (2 pages)

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