Elsenham Quality Foods LTD
ELSENHAM QUALITY FOODS LIMITED
FLATMAJOR LIMITED
CHARTMARKET LIMITED
Company type Private Limited Company , Active Company Number 04271891 Record last updated Saturday, September 3, 2022 1:17:15 PM UTC Official Address Weston Centre 10 Grosvenor Street West End There are 228 companies registered at this street
Postal Code W1K4QY Sector Manufacture of other food products n.e.c.
Visits Document Type Publication date Download link Registry Aug 31, 2022 Resignation of one Director (a man) Registry Aug 31, 2022 Appointment of a man as Finance Director and Director Registry May 9, 2022 Appointment of a man as Secretary Registry Apr 14, 2022 Resignation of one Secretary (a man) Registry Jun 7, 2021 Appointment of a man as Secretary Registry Dec 24, 2020 Resignation of one Secretary (a woman) Registry Aug 7, 2016 Appointment of a person as Shareholder (Above 75%) Registry Aug 3, 2016 Appointment of a person as Shareholder (Above 75%) 2732... Registry Oct 26, 2015 Appointment of a man as Director and Finance Director Registry Mar 27, 2015 Appointment of a man as Director and Supply Director Financials Sep 25, 2013 Annual accounts Registry Aug 30, 2013 Annual return Financials Nov 19, 2012 Annual accounts Registry Sep 4, 2012 Annual return Financials Sep 28, 2011 Annual accounts Registry Aug 23, 2011 Annual return Financials Oct 4, 2010 Annual accounts Registry Aug 12, 2010 Annual return Registry Aug 12, 2010 Change of particulars for director Registry May 24, 2010 Change of accounting reference date Registry Oct 14, 2009 Change of particulars for director Registry Oct 14, 2009 Change of particulars for secretary Registry Aug 28, 2009 Annual return Financials Jul 15, 2009 Annual accounts Registry Sep 16, 2008 Annual return Financials Jul 15, 2008 Annual accounts Registry Aug 28, 2007 Annual return Financials Aug 21, 2007 Annual accounts Registry Aug 16, 2006 Annual return Financials Jul 19, 2006 Annual accounts Registry Apr 10, 2006 Annual return Financials Jun 9, 2005 Annual accounts Registry May 20, 2005 Appointment of a man as Managing Director and Director Registry Oct 26, 2004 Change in situation or address of registered office Registry Aug 10, 2004 Annual return Financials Apr 13, 2004 Annual accounts Registry Dec 11, 2003 Appointment of a woman Registry Sep 4, 2003 Annual return Registry Jun 17, 2003 Change in situation or address of registered office Financials May 9, 2003 Annual accounts Financials Oct 16, 2002 Amended accounts Registry Aug 16, 2002 Annual return Registry Aug 16, 2002 Register of members Financials Jul 3, 2002 Annual accounts Registry Oct 27, 2001 Resignation of a director Registry Oct 27, 2001 Change in situation or address of registered office Registry Oct 27, 2001 Resignation of a director Registry Oct 27, 2001 Change of accounting reference date Registry Oct 2, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 13, 2001 Company name change Registry Sep 13, 2001 Company name change 4271... Registry Sep 10, 2001 Change of name certificate Registry Sep 10, 2001 Company name change Registry Sep 10, 2001 Company name change 2732... Registry Sep 7, 2001 Two appointments: 2 men Registry Aug 23, 2001 Annual return Registry May 10, 2001 Appointment of a director Registry May 10, 2001 Appointment of a director 2732... Registry Mar 30, 2001 Appointment of a director Registry Mar 16, 2001 Appointment of a man as Management Accountant and Director Financials Mar 6, 2001 Annual accounts Registry Aug 21, 2000 Annual return Registry Jul 12, 2000 Resignation of a director Registry Feb 24, 2000 Appointment of a secretary Registry Feb 24, 2000 Resignation of a director Registry Feb 14, 2000 Appointment of a man as Secretary Financials Dec 2, 1999 Annual accounts Registry Sep 10, 1999 Annual return Financials Nov 25, 1998 Annual accounts Registry Sep 25, 1998 Resignation of a director Registry Aug 19, 1998 Annual return Registry Feb 12, 1998 Appointment of a director Registry Feb 12, 1998 Resignation of a director Registry Feb 12, 1998 Resignation of a director 2732... Financials Jan 16, 1998 Annual accounts Registry Dec 2, 1997 Resignation of a director Registry Sep 1, 1997 Annual return Financials Mar 5, 1997 Annual accounts Registry Dec 3, 1996 Appointment of a director Registry Sep 2, 1996 Particulars of a mortgage or charge Registry Aug 12, 1996 Annual return Registry May 13, 1996 Change in situation or address of registered office Registry May 1, 1996 Auditor's letter of resignation Registry Apr 12, 1996 Director resigned, new director appointed Registry Apr 12, 1996 Director resigned, new director appointed 2732... Registry Mar 14, 1996 Notice of new accounting reference date given during the course of an accounting reference period Financials Mar 5, 1996 Annual accounts Registry Jan 31, 1996 Director resigned, new director appointed Registry Jan 10, 1996 Director resigned, new director appointed 2732... Registry Jan 10, 1996 Director resigned, new director appointed Registry Jan 5, 1996 Director resigned, new director appointed 2732... Registry Jan 5, 1996 Director resigned, new director appointed Registry Jan 2, 1996 Director resigned, new director appointed 2732... Registry Jan 2, 1996 Director resigned, new director appointed Registry Jan 2, 1996 Director resigned, new director appointed 2732... Registry Jan 2, 1996 Director resigned, new director appointed Registry Jan 2, 1996 Director resigned, new director appointed 2732... Registry Jan 2, 1996 Director resigned, new director appointed Registry Dec 15, 1995 Appointment of a man as Investor and Director Registry Aug 3, 1995 Annual return
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