MARK ELLIS CATERING COMPANY LIMITED

Company number 03773516

Date	Type	Description	View / Download
11 Jul 2014	CH01	Director's details changed for Mr Nigel John Harris on 11 July 2014	(2 pages)
18 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	(7 pages)
06 Jun 2014	CH01	Director's details changed for Mr John Ellis Jackson on 1 April 2014	(2 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
05 Aug 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
17 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(7 pages)
13 Jun 2013	AP01	Appointment of Mr John Ellis Jackson as a director	(3 pages)
06 Jun 2013	AP01	Appointment of David John Burns as a director	(3 pages)
04 Jun 2013	AD01	Registered office address changed from , C/O Bond Group Llp, 2nd Floor Newby House, 309 Chase Road, London, N14 6JS, United Kingdom on 4 June 2013	(2 pages)
04 Jun 2013	TM02	Termination of appointment of Lucie Greenwood as a secretary	(2 pages)
04 Jun 2013	AP01	Appointment of Mr Nigel John Harris as a director	(5 pages)
03 Jun 2013	TM02	Termination of appointment of Lucie Greenwood as a secretary ANNOTATION Date of termination on TM02 was removed from the public register on 07/08/13 as it was factually inaccurate or is derived from something factually inaccurate.	(2 pages)
25 Apr 2013	MR04	Satisfaction of charge 1 in full	(1 page)
12 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
10 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(5 pages)
10 Jul 2012	CH03	Secretary's details changed for Lucie Catherine Greenwood on 24 January 2012	(2 pages)
10 Jul 2012	CH01	Director's details changed for Mark Ellis on 24 January 2012	(2 pages)
20 Jan 2012	AD01	Registered office address changed from , C/O Bond Group Llp, the Grange 100 High Street, London, N14 6TB, United Kingdom on 20 January 2012	(1 page)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
10 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)
10 Jun 2011	AD01	Registered office address changed from , C/O Bond Partners Llp, the Grange 100 High Street, London, N14 6TB on 10 June 2011	(1 page)
10 Jun 2011	CH01	Director's details changed for Jeremy James Wood on 19 May 2011	(2 pages)
10 Jun 2011	CH03	Secretary's details changed for Lucie Catherine Greenwood on 19 May 2011	(2 pages)
10 Jun 2011	CH01	Director's details changed for Mark Ellis on 19 May 2011	(2 pages)
30 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)