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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)
11 Jul 2002 169 £ ic 1800000/1450000 24/06/02 £ sr 350000@1=350000
11 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2002 363s Return made up to 18/04/02; full list of members
16 Jan 2002 AA Full accounts made up to 30 June 2001
27 Apr 2001 363s Return made up to 18/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2000 AA Full accounts made up to 30 June 2000
17 May 2000 363s Return made up to 18/04/00; full list of members
24 Dec 1999 AA Full accounts made up to 30 June 1999
26 Apr 1999 363s Return made up to 18/04/99; full list of members
26 Feb 1999 AA Full accounts made up to 30 June 1998
05 May 1998 363s Return made up to 18/04/98; no change of members
  • 363(287) ‐ Registered office changed on 05/05/98
  • 363(353) ‐ Location of register of members address changed
23 Dec 1997 AA Full accounts made up to 30 June 1997
11 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1997 363s Return made up to 18/04/97; full list of members
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1997 AA Full accounts made up to 30 June 1996
26 Apr 1996 363s Return made up to 18/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Nov 1995 AA Full accounts made up to 30 June 1995
19 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1995 363s Return made up to 18/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Dec 1994 AA Full accounts made up to 2 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 2 July 1994
09 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Apr 1994 363s Return made up to 18/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/04/94; no change of members