CASELLA FAMILY BRANDS (EUROPE) LIMITED

Company number 02710556

Date	Type	Description	View / Download
07 Apr 2016	AA	Full accounts made up to 30 June 2015	(11 pages)
01 Apr 2016	TM02	Termination of appointment of Kym Donald Tregenza as a secretary on 15 February 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Joesph Ronan Roberts as a director on 15 February 2016	(1 page)
01 Apr 2016	AD01	Registered office address changed from C/O Burgess Hodgson Camburgh House 27 New Dover Road Canterbury Ct1 3Dnct1 3Dn to Ashfield Green Cottage Ashfield Green Wickhambrook Newmarket Suffolk CB8 8UZ on 1 April 2016	(1 page)
01 Mar 2016	CERTNM	Company name changed peter lehmann wines (uk) LIMITED\certificate issued on 01/03/16 RES15 ‐ Change company name resolution on 2016-02-15	(2 pages)
01 Mar 2016	CONNOT	Change of name notice	(2 pages)
24 Feb 2016	MR04	Satisfaction of charge 2 in full	(7 pages)
12 Nov 2015	AUD	Auditor's resignation	(2 pages)
10 Jul 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 10	(5 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(10 pages)
10 Mar 2015	TM01	Termination of appointment of Jeffrey Brooke Bond as a director on 31 January 2015	(1 page)
10 Mar 2015	AP01	Appointment of Mr Giovanni Marcello Casella as a director on 31 January 2015	(2 pages)
28 Aug 2014	AP03	Appointment of Mr Kym Donald Tregenza as a secretary on 26 August 2014	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Barbara Kay Clapton as a secretary on 26 August 2014	(1 page)
25 Jul 2014	AP01	Appointment of Mr Jeffrey Brooke Bond as a director on 24 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Douglas Mccaig Lehmann as a director on 30 June 2014	(1 page)
11 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-11 GBP 10	(5 pages)
31 Mar 2014	AA	Full accounts made up to 30 June 2013	(11 pages)
11 Nov 2013	AD01	Registered office address changed from C/O Seabrook Warehousing Ltd 90 New Raod Rainham Essex RM13 8RS United Kingdom on 11 November 2013	(1 page)
24 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(5 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
21 Jun 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(5 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
21 Feb 2012	AD01	Registered office address changed from 4-8 Chandos Park Estate Chandos Road London NW10 6NF on 21 February 2012	(1 page)
19 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(5 pages)