CELEBRITY FOOD FACTORIES(U.K.)LIMITED

Company number 00652786

Date	Type	Description	View / Download
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(7 pages)
29 Mar 2016	AP03	Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Herluf Jensen as a director on 9 March 2016	(1 page)
29 Mar 2016	TM02	Termination of appointment of Herluf Jensen as a secretary on 9 March 2016	(1 page)
29 Mar 2016	AP01	Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016	(2 pages)
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 25,000	(5 pages)
04 Jul 2015	AA	Accounts for a dormant company made up to 28 September 2014	(7 pages)
17 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 25,000	(5 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 29 September 2013	(7 pages)
16 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 25,000	(5 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(7 pages)
07 Jun 2013	AP01	Appointment of Mr Christopher Thomas as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Flemming Enevoldsen as a director	(1 page)
14 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
24 Jul 2012	AP01	Appointment of Flemming Nyenstad Enevoldsen as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Steven Murrells as a director	(1 page)
02 Feb 2012	AA	Accounts for a dormant company made up to 2 October 2011	(7 pages)
14 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 3 October 2010	(7 pages)
29 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
06 Dec 2010	AP01	Appointment of Mr Steven Geoffrey Murrells as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Carsten Jakobsen as a director	(1 page)
03 Aug 2010	AA01	Current accounting period extended from 29 September 2010 to 30 September 2010	(1 page)
01 Jul 2010	AA	Accounts for a dormant company made up to 4 October 2009	(7 pages)