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ELLIS FOOD SERVICES LTD

Company number 07561924

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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)
03 Aug 2012	AA01	Current accounting period extended from 31 March 2013 to 31 July 2013	View PDF Current accounting period extended from 31 March 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
16 May 2012	CERTNM	Company name changed maxbury services LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-16 NM01 ‐ Change of name by resolution	View PDF Company name changed maxbury services LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 May 2012	AD01	Registered office address changed from Peachey House Bepton Road Midhurst West Sussex GU29 9LU on 16 May 2012	View PDF Registered office address changed from Peachey House Bepton Road Midhurst West Sussex GU29 9LU on 16 May 2012 - link opens in a new window - 1 page (1 page)
16 May 2012	AP01	Appointment of Mr Colin Ellis as a director	View PDF Appointment of Mr Colin Ellis as a director - link opens in a new window - 2 pages (2 pages)
16 May 2012	TM01	Termination of appointment of Jessica Geiss as a director	View PDF Termination of appointment of Jessica Geiss as a director - link opens in a new window - 1 page (1 page)
16 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Mar 2011	AP01	Appointment of Jessica Ursula Emma Geiss as a director	View PDF Appointment of Jessica Ursula Emma Geiss as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 March 2011	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 March 2011 - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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