IMPERIAL FOODS HOLDINGS LIMITED

Company number 00213026

Date	Type	Description	View / Download
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
24 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 125,100	(5 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
25 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 125,100	(5 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Jul 2013	CC04	Statement of company's objects	(2 pages)
27 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
28 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
24 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
21 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
30 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
25 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
18 Jun 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
17 Jun 2010	CH01	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009	(2 pages)
16 Jun 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 13 May 2010	(1 page)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
28 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
12 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)