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CLASSIC FINE FOODS GROUP LIMITED

Company number 05087181

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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)
16 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
28 Dec 2011 MISC Section 519
24 Nov 2011 AD01 Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom on 24 November 2011
24 Nov 2011 AD04 Register(s) moved to registered office address
24 Nov 2011 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG
07 Oct 2011 AP01 Appointment of Paul Michael Young as a director
07 Oct 2011 AP01 Appointment of Fergus George Balfour as a director
07 Oct 2011 TM01 Termination of appointment of Jacques Boissier as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
27 May 2011 CH01 Director's details changed for Jacques Paul Boissier on 1 December 2009
20 May 2011 AP01 Appointment of Poh Thuan Yang Lindsay Tan as a director
20 May 2011 AP01 Appointment of Simon David Griffiths as a director
20 May 2011 TM01 Termination of appointment of Dominique Faye as a director
25 Mar 2011 TM02 Termination of appointment of Neil Thornton as a secretary
15 Mar 2011 TM01 Termination of appointment of Colin Copland as a director
15 Mar 2011 TM01 Termination of appointment of Jesper Edelmann as a director
15 Mar 2011 TM02 Termination of appointment of Neil Thornton as a secretary
07 Dec 2010 CH01 Director's details changed for Mr Colin George Copland 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 Jesper Scheel Edelmann on 6 December 2010
08 Oct 2010 AD01 Registered office address changed from 16 St Johns Lane London EC1M 4AF on 8 October 2010
18 May 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
19 Apr 2010 AD03 Register(s) moved to registered inspection location