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ELISABETH THE CHEF LIMITED

Company number 01561100

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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)
26 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for William Sothern Haywood on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Pascal Louis Alphonse Joseph Tisseau on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Marc Senoble on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Francois Salamon on 26 February 2010
05 Feb 2010 TM01 Termination of appointment of Robert Moorhouse as a director
05 Feb 2010 TM02 Termination of appointment of Robert Moorhouse as a secretary
29 Oct 2009 AA Full accounts made up to 27 December 2008
17 Mar 2009 363a Return made up to 22/02/09; full list of members
17 Mar 2009 288b Appointment terminated director andrew johnson
17 Mar 2009 288b Appointment terminated director christopher marshall
19 Feb 2009 288a Director appointed francois salamon
19 Feb 2009 288a Director appointed pascal louis alphonse joseph tisseau
11 Nov 2008 288a Director appointed william sothern haywood
04 Nov 2008 AA Full accounts made up to 29 December 2007
13 Aug 2008 288a Director appointed marc senoble
20 May 2008 AA Full accounts made up to 28 July 2007
19 Mar 2008 363a Return made up to 22/02/08; full list of members
20 Dec 2007 225 Accounting reference date shortened from 31/07/08 to 31/12/07
30 Jul 2007 288b Director resigned
05 Jun 2007 AA Full accounts made up to 29 July 2006
12 Apr 2007 403a Declaration of satisfaction of mortgage/charge
09 Mar 2007 363a Return made up to 22/02/07; full list of members
30 Sep 2006 395 Particulars of mortgage/charge
15 Mar 2006 403a Declaration of satisfaction of mortgage/charge