F.B.ELLMER LIMITED

Company number 00260559

Date	Type	Description	View / Download
24 Nov 2008	288b	Appointment terminated secretary patrick byrne	(1 page)
24 Nov 2008	288a	Secretary appointed mr marc babwah	(1 page)
15 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
22 Oct 2008	287	Registered office changed on 22/10/2008 from, tudor house, 26 upper teddington road, hampton wick, surrey, KT1 4DY	(1 page)
18 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
08 Jan 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
05 Dec 2007	AA	Full accounts made up to 31 May 2007	(26 pages)
21 Aug 2007	288c	Director's particulars changed	(1 page)
20 Aug 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	AA	Full accounts made up to 31 May 2006	(24 pages)
22 Feb 2007	363a	Return made up to 31/12/06; full list of members	(4 pages)
19 Jan 2006	AA	Full accounts made up to 31 May 2005	(21 pages)
05 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
07 Jul 2005	288b	Director resigned	(1 page)
07 Jul 2005	288a	New director appointed	(2 pages)
07 Jul 2005	288a	New director appointed	(2 pages)
22 Dec 2004	AA	Full accounts made up to 31 May 2004	(21 pages)
22 Dec 2004	363s	Return made up to 31/12/04; full list of members	(8 pages)
20 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
30 Dec 2003	AA	Full accounts made up to 31 May 2003	(19 pages)
02 Mar 2003	287	Registered office changed on 02/03/03 from: 13-15 white hart lane, barnes, london SW13 0PX	(1 page)
03 Feb 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Dec 2002	AA	Full accounts made up to 31 May 2002	(18 pages)
20 Feb 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
03 Dec 2001	AA	Full accounts made up to 31 May 2001	(17 pages)