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CLASSIC FINE FOODS HOLDINGS LIMITED

Company number 06784389

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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 Mar 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
07 Sep 2012 CH01 Director's details changed for Simon David Griffiths on 18 August 2012
07 Sep 2012 CH01 Director's details changed for Poh Thuan Yang Lindsay Tan on 7 August 2012
07 Sep 2012 CH01 Director's details changed for Simon David Griffiths on 7 August 2012
07 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
28 Dec 2011 MISC Section 519
24 Nov 2011 AD01 Registered office address changed from , 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom on 24 November 2011
24 Nov 2011 AD04 Register(s) moved to registered office address
24 Nov 2011 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England
07 Oct 2011 AP01 Appointment of Fergus George Balfour as a director
07 Oct 2011 AP01 Appointment of Paul Michael Young as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AP01 Appointment of Poh Thuan Yang Lindsay Tan as a director
24 May 2011 AP01 Appointment of Simon David Griffiths as a director
20 May 2011 CC04 Statement of company's objects
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 15,296,685.00
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2011 SH02 Statement of capital on 18 January 2011
  • GBP 296,685.00
29 Mar 2011 MEM/ARTS Memorandum and Articles of Association
24 Mar 2011 TM02 Termination of appointment of Neil Thornton as a secretary
24 Mar 2011 TM01 Termination of appointment of George Vestey as a director
24 Mar 2011 TM01 Termination of appointment of Jesper Edelmann as a director
23 Mar 2011 TM01 Termination of appointment of Colin Copland as a director
23 Mar 2011 TM01 Termination of appointment of Oliver Batel as a director