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ELITE FINE FOODS LIMITED

Company number 03224824

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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)
01 Nov 2013 AA Accounts for a medium company made up to 31 January 2013
15 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
02 Nov 2012 AA Accounts for a medium company made up to 31 January 2012
17 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
12 Apr 2012 AP01 Appointment of Mr Adrian Killick as a director
02 Nov 2011 AA Accounts for a medium company made up to 31 January 2011
15 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
15 Jul 2011 AP01 Appointment of Mr Victor Frank Michael Squibb as a director
15 Jul 2011 TM01 Termination of appointment of Victor Squibb as a director
28 Oct 2010 AA Accounts for a medium company made up to 31 January 2010
29 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Derek Faires on 15 July 2010
08 Oct 2009 AR01 Annual return made up to 15 July 2009 with full list of shareholders
02 Oct 2009 AA Full accounts made up to 31 January 2009
17 Feb 2009 225 Accounting reference date extended from 31/07/2008 to 31/01/2009
28 Aug 2008 287 Registered office changed on 28/08/2008 from enterprise house 201 church road hove east sussex BN3 2AH
29 Jul 2008 363a Return made up to 15/07/08; full list of members
21 Apr 2008 AA Accounts for a medium company made up to 31 July 2007
26 Jul 2007 363s Return made up to 15/07/07; change of members
06 Jun 2007 88(2)R Ad 31/07/06--------- £ si 25@1=25 £ ic 1000/1025
06 Jun 2007 123 Nc inc already adjusted 31/07/06
06 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2007 AA Accounts for a medium company made up to 31 July 2006
04 Aug 2006 363s Return made up to 15/07/06; full list of members
05 Jun 2006 AA Accounts for a medium company made up to 31 July 2005