R.C ELLETSON AND CO

Company number 00435714

Date	Type	Description	View / Download
26 Jul 2014	AP01	Appointment of Mr Hope Elletson as a director on 25 July 2014	(2 pages)
26 Jul 2014	TM01	Termination of appointment of Pamela Mary Elletson as a director on 25 July 2014	(1 page)
26 Jul 2014	AP01	Appointment of Ms Anne Elletson as a director on 25 July 2014	(2 pages)
26 Jul 2014	TM01	Termination of appointment of Leslie Anthony Elletson as a director on 25 July 2014	(1 page)
26 Jul 2014	TM02	Termination of appointment of Leslie Anthony Elletson as a secretary on 25 July 2014	(1 page)
01 Oct 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 10,000	(6 pages)
19 Oct 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(6 pages)
24 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(6 pages)
07 Oct 2010	CH01	Director's details changed for Mr Anthony Leslie Elletson on 5 October 2010	(3 pages)
24 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(6 pages)
24 Sep 2010	CH01	Director's details changed for Mr Philip Roger Elletson on 13 August 2010	(2 pages)
24 Sep 2010	CH01	Director's details changed for Mr Anthony Leslie Elletson on 13 August 2010	(2 pages)
01 Sep 2009	363a	Return made up to 13/08/09; full list of members	(4 pages)
08 Sep 2008	363a	Return made up to 13/08/08; full list of members	(4 pages)
21 Aug 2007	363a	Return made up to 13/08/07; full list of members	(2 pages)
11 Sep 2006	363a	Return made up to 13/08/06; full list of members	(2 pages)
11 Sep 2006	288c	Secretary's particulars changed	(1 page)
16 Sep 2005	363s	Return made up to 13/08/05; full list of members 363(287) ‐ Registered office changed on 16/09/05 363(288) ‐ Director's particulars changed	(7 pages)
31 Aug 2004	363s	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/08/04	(7 pages)
31 Aug 2004	287	Registered office changed on 31/08/04 from: grey house forton preston PR3 0AN	(1 page)
27 Sep 2003	288a	New secretary appointed	(2 pages)
27 Sep 2003	363s	Return made up to 13/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
06 Aug 2002	363s	Return made up to 13/08/02; full list of members	(8 pages)

Previous

• 1
• 2
• 3

Next