Fine Foods International (Manufacturing) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CONTINENTAL COFFEE INDUSTRIES LIMITED
Company type Private Limited Company Company Number 02974751 Record last updated Friday, December 15, 2023 5:49:45 AM UTC Postal Code LU5 4LT
Visits Document Type Publication date Download link Registry Dec 12, 2023 Resignation of one Director (a man) Registry Jul 11, 2023 Appointment of a man as Director Registry Oct 8, 2021 Resignation of one Director (a man) Registry Apr 30, 2021 Resignation of one Director (a man) 2974... Registry Apr 29, 2021 Appointment of a woman as Director Registry Oct 10, 2017 Confirmation statement made , with updates Financials Jun 19, 2017 Annual accounts Registry Mar 23, 2017 Change of registered office address Registry Feb 1, 2017 Registration of a charge / charge code Registry Oct 18, 2016 Confirmation statement made , with updates Financials May 10, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Oct 13, 2015 Annual return Financials Apr 27, 2015 Annual accounts Registry Oct 14, 2014 Annual return Financials Mar 27, 2014 Annual accounts Registry Oct 11, 2013 Annual return Financials Apr 8, 2013 Annual accounts Registry Oct 12, 2012 Annual return Financials Apr 4, 2012 Annual accounts Registry Oct 18, 2011 Annual return Financials Aug 8, 2011 Annual accounts Registry Oct 21, 2010 Annual return Financials Sep 15, 2010 Annual accounts Registry May 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 18, 2010 Statement of satisfaction in full or in part of mortgage or charge 1999746... Registry Oct 15, 2009 Annual return Registry Oct 14, 2009 Change of particulars for director Registry Oct 14, 2009 Change of particulars for director 2634027... Financials Sep 14, 2009 Annual accounts Registry Mar 23, 2009 Appointment of a person Registry Mar 16, 2009 Appointment of a man as Company Director and Director Registry Feb 16, 2009 Resignation of a person Registry Jan 8, 2009 Resignation of one Director (a man) Registry Oct 8, 2008 Annual return Financials May 7, 2008 Annual accounts Registry Jan 23, 2008 Particulars of a mortgage or charge Registry Oct 16, 2007 Annual return Financials Aug 16, 2007 Annual accounts Registry Apr 14, 2007 Particulars of a mortgage or charge Registry Nov 2, 2006 Annual return Financials Aug 21, 2006 Annual accounts Financials Nov 16, 2005 Annual accounts 1866837... Registry Nov 16, 2005 Annual return Registry Oct 26, 2004 Annual return 1787801... Financials Jul 1, 2004 Annual accounts Registry Oct 18, 2003 Annual return Financials Oct 15, 2003 Annual accounts Registry Apr 30, 2003 Company name change Registry Apr 30, 2003 Change of name certificate Registry Dec 31, 2002 Resignation of one Managing Director and one Director (a man) Registry Oct 21, 2002 Annual return Financials Oct 21, 2002 Annual accounts Financials Oct 11, 2001 Annual accounts 1831697... Registry Oct 11, 2001 Annual return Financials Oct 11, 2000 Annual accounts Registry Oct 11, 2000 Annual return Registry Nov 25, 1999 Annual return 1879298... Financials Sep 22, 1999 Annual accounts Registry Sep 2, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 2, 1999 Resolution Registry Sep 2, 1999 Resolution 1753212... Registry Sep 2, 1999 Resolution Registry Sep 2, 1999 Notice of increase in nominal capital Registry Mar 4, 1999 Appointment of a person Registry Jan 1, 1999 Appointment of a man as Director Registry Oct 22, 1998 Annual return Registry Sep 3, 1998 Re-registration of a company from public to private with a change of name Registry Sep 3, 1998 Memorandum and articles - used in re-registration Registry Sep 3, 1998 Application by a public company for re-registration as a private company Registry Sep 3, 1998 Resolution Registry Sep 3, 1998 Resolution 1766344... Financials Aug 3, 1998 Annual accounts Registry Jan 14, 1998 Auditor's letter of resignation Registry Dec 19, 1997 Resolution Registry Dec 19, 1997 Change in situation or address of registered office Registry Dec 19, 1997 Accounts Registry Dec 19, 1997 Appointment of a person Registry Dec 19, 1997 Appointment of a person 1832305... Registry Dec 19, 1997 Resignation of a person Registry Dec 19, 1997 Resignation of a person 1909890... Registry Dec 19, 1997 Resignation of a person Registry Dec 19, 1997 Resignation of a person 1879948... Registry Dec 19, 1997 Resignation of a person Registry Dec 18, 1997 Annual return Registry Dec 18, 1997 Resignation of a person Registry Dec 18, 1997 Resignation of a person 1910612... Registry Dec 18, 1997 Appointment of a person Registry Dec 12, 1997 Two appointments: 2 men Registry Dec 10, 1997 Resignation of one Secretary Registry Dec 5, 1997 Appointment of a person as Secretary Registry Dec 5, 1997 Resignation of one Secretary Registry Sep 9, 1997 Resolution Financials Jun 18, 1997 Annual accounts Registry Jun 8, 1997 Resignation of a person Registry Jun 8, 1997 Appointment of a person Registry Jun 8, 1997 Appointment of a person 1754124... Registry May 7, 1997 Resolution Registry May 2, 1997 Two appointments: 2 men Registry May 1, 1997 Resignation of one Executive and one Director (a man)