ELSINORE FOODS LIMITED

Company number 06593013

Date	Type	Description	View / Download
16 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
01 Oct 2015	AA01	Previous accounting period shortened from 23 February 2015 to 31 December 2014	(1 page)
19 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	(4 pages)
01 May 2015	TM01	Termination of appointment of John James Wilson as a director on 28 February 2015	(1 page)
09 Jul 2014	AA	Total exemption small company accounts made up to 23 February 2014	(4 pages)
06 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100	(6 pages)
17 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 23 February 2014	(1 page)
28 Feb 2014	TM01	Termination of appointment of Frank Bengtsen as a director	(1 page)
28 Feb 2014	AP01	Appointment of Mr John Joseph Carrick Merriam as a director	(2 pages)
28 Feb 2014	AP01	Appointment of Mr Neale Alan Powell-Cook as a director	(2 pages)
27 Feb 2014	AP04	Appointment of Thomas Eggar Secretaries Limited as a secretary	(2 pages)
27 Feb 2014	TM02	Termination of appointment of Susan Richardson as a secretary	(1 page)
27 Feb 2014	AD01	Registered office address changed from 'the Bury' Manuden Bishop's Stortford Herts CM23 1DG on 27 February 2014	(1 page)
21 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(5 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
26 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(5 pages)
22 Jul 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(5 pages)
22 Jul 2011	CH01	Director's details changed for John James Wilson on 4 June 2011	(2 pages)
22 Jul 2011	CH03	Secretary's details changed for Susan Richardson on 4 June 2011	(1 page)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
01 Dec 2010	AP01	Appointment of Frank Bengtsen as a director	(3 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
01 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(14 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)

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