GORDON ELLIS & CO.

Company number 00231734

Date	Type	Description	View / Download
08 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(9 pages)
08 Mar 2010	CH01	Director's details changed for Mrs Frances Elaine Ellis on 10 February 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Steven Michael Evanson on 10 February 2010	(2 pages)
07 Dec 2009	CH01	Director's details changed for Mark Devereux on 5 December 2009	(2 pages)
07 Dec 2009	CH03	Secretary's details changed for Mr Simon Thomas King on 7 December 2009	(1 page)
12 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
09 Mar 2009	363a	Return made up to 10/02/09; full list of members	(7 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from ., Trent lane castle donington derby DE74 2PY	(1 page)
09 Mar 2009	353	Location of register of members	(1 page)
09 Mar 2009	190	Location of debenture register	(1 page)
08 Mar 2009	288c	Secretary's change of particulars / simon king / 06/03/2009	(2 pages)
04 Feb 2009	288a	Secretary appointed mr simon thomas king	(1 page)
28 Jan 2009	288b	Appointment terminated secretary david southgate	(1 page)
03 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
15 Mar 2008	363a	Return made up to 10/02/08; full list of members	(7 pages)
27 Feb 2008	288a	Secretary appointed mr david southgate	(1 page)
07 Feb 2008	288b	Secretary resigned	(1 page)
27 Feb 2007	363a	Return made up to 05/02/07; full list of members	(5 pages)
27 Feb 2007	190	Location of debenture register	(1 page)
27 Feb 2007	353	Location of register of members	(1 page)
27 Feb 2007	287	Registered office changed on 27/02/07 from: trent lane castle donington derby DE74 2NP	(1 page)
17 Feb 2006	363a	Return made up to 05/02/06; full list of members	(5 pages)
09 Mar 2005	363s	Return made up to 05/02/05; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
05 Mar 2004	363s	Return made up to 05/02/04; no change of members	(8 pages)