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J.T.ELLIS AND COMPANY LIMITED

Company number 00075269

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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)
13 May 2009 363a Return made up to 18/04/09; full list of members
27 Jan 2009 AA Full accounts made up to 30 June 2008
02 Jun 2008 288b Appointment terminated director john ellis
21 May 2008 363a Return made up to 18/04/08; full list of members
21 Jan 2008 AA Full accounts made up to 30 June 2007
23 May 2007 363s Return made up to 18/04/07; no change of members
18 Apr 2007 AA Full accounts made up to 30 June 2006
11 Aug 2006 363s Return made up to 18/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2005 AA Full accounts made up to 30 June 2005
29 Dec 2005 288a New director appointed
29 Dec 2005 288a New director appointed
06 May 2005 363s Return made up to 18/04/05; full list of members
17 Dec 2004 AA Full accounts made up to 30 June 2004
24 Aug 2004 169 £ ic 1450000/1400000 29/06/04 £ sr 50000@1=50000
07 Jul 2004 288b Director resigned
07 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2004 363s Return made up to 18/04/04; no change of members
23 Dec 2003 AA Full accounts made up to 30 June 2003
09 Jul 2003 AUD Auditor's resignation
09 May 2003 363s Return made up to 18/04/03; full list of members
20 Mar 2003 AA Full accounts made up to 30 June 2002
11 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re article 4(2) f 24/06/02