CASELLA FAMILY BRANDS (EUROPE) LIMITED

Company number 02710556

Date	Type	Description	View / Download
27 Apr 2011	AP01	Appointment of Mr Joesph Ronan Roberts as a director	(2 pages)
27 Apr 2011	TM01	Termination of appointment of Walter Whigham as a director	(1 page)
23 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
27 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(5 pages)
27 May 2010	CH01	Director's details changed for Douglas Mccaig Lehmann on 29 April 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Walter Ian Whigham on 2 April 2010	(2 pages)
20 Oct 2009	AA	Full accounts made up to 30 June 2009	(12 pages)
13 Jul 2009	SH20	Statement by directors	(1 page)
13 Jul 2009	MISC	Memorandum of capital - processed 13/07/09	(1 page)
13 Jul 2009	CAP-SS	Solvency statement dated 29/06/09	(1 page)
13 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 May 2009	363a	Return made up to 29/04/09; full list of members	(4 pages)
02 Mar 2009	363a	Return made up to 29/04/08; full list of members	(4 pages)
20 Oct 2008	AA	Full accounts made up to 30 June 2008	(13 pages)
04 Jan 2008	288b	Director resigned	(1 page)
08 Oct 2007	288b	Secretary resigned	(1 page)
08 Oct 2007	288b	Director resigned	(1 page)
20 Sep 2007	287	Registered office changed on 20/09/07 from: highland court farm coldharbour lane bridge, canterbury kent CT4 5HN	(1 page)
20 Sep 2007	288a	New secretary appointed	(1 page)
20 Sep 2007	287	Registered office changed on 20/09/07 from: godmersham park godmersham canterbury kent CT4 7DT	(1 page)
18 Sep 2007	AA	Full accounts made up to 30 June 2007	(16 pages)
30 Apr 2007	363a	Return made up to 29/04/07; full list of members	(3 pages)
05 Apr 2007	AA	Full accounts made up to 30 June 2006	(16 pages)
08 May 2006	CERTNM	Company name changed peter lehmann wines (europe) lim ited\certificate issued on 08/05/06	(2 pages)
03 May 2006	363a	Return made up to 29/04/06; full list of members	(3 pages)