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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)
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
15 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
24 Dec 2010 CH01 Director's details changed for Oliver Batel on 1 December 2010
07 Dec 2010 CH01 Director's details changed for Mr George Moubray William Vestey on 8 October 2010
07 Dec 2010 CH01 Director's details changed for Jesper Scheel Edelmann on 6 December 2010
06 Dec 2010 CH03 Secretary's details changed for Neil Thornton on 6 December 2010
06 Dec 2010 CH01 Director's details changed for Mr Colin George Copland on 6 December 2010
16 Nov 2010 CH01 Director's details changed for Mr George Moubray William Vestey on 11 November 2010
07 Oct 2010 AD01 Registered office address changed from , 16 St John's Lane, London, EC1M 4AF on 7 October 2010
18 May 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Oliver Batel on 1 January 2010
02 Feb 2010 CH03 Secretary's details changed for Neil Thornton on 1 January 2010
02 Feb 2010 CH01 Director's details changed for George Moubray William Vestey on 1 January 2010
02 Feb 2010 CH01 Director's details changed for Jesper Scheel Edelmann on 1 January 2010
02 Feb 2010 CH01 Director's details changed for Colin George Copland on 1 January 2010
06 Jan 2010 CH01 Director's details changed for Oliver Batel on 6 January 2010
06 Jan 2010 AD03 Register(s) moved to registered inspection location
06 Jan 2010 AD03 Register(s) moved to registered inspection location
06 Jan 2010 AD03 Register(s) moved to registered inspection location
06 Jan 2010 AD03 Register(s) moved to registered inspection location
06 Jan 2010 AD03 Register(s) moved to registered inspection location
06 Jan 2010 AD02 Register inspection address has been changed