WEST ELLA HOLDINGS LIMITED

Company number 00586841

Date	Type	Description	View / Download
27 Jun 2006	287	Registered office changed on 27/06/06 from: st paul's house, warwick lane, london, EC4M 7BP	(1 page)
27 Jun 2006	287	Registered office changed on 27/06/06 from: st clare house, 30-33 minories, london, EC3N 1DD	(1 page)
03 May 2006	363s	Return made up to 07/12/05; full list of members	(13 pages)
09 Jan 2006	AA	Full accounts made up to 5 April 2005	(21 pages)
12 Dec 2005	288a	New director appointed	(2 pages)
10 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
17 May 2005	395	Particulars of mortgage/charge	(3 pages)
06 May 2005	395	Particulars of mortgage/charge	(3 pages)
05 May 2005	395	Particulars of mortgage/charge	(3 pages)
04 Mar 2005	287	Registered office changed on 04/03/05 from: john stow house, 18 bevis marks, london, EC3A 7ED	(1 page)
09 Feb 2005	AA	Full accounts made up to 5 April 2004	(15 pages)
14 Dec 2004	363s	Return made up to 07/12/04; full list of members	(13 pages)
01 Nov 2004	AUD	Auditor's resignation	(1 page)
16 Aug 2004	287	Registered office changed on 16/08/04 from: queen victoria house, guildhall road, hull, north humberside HU1 1HH	(1 page)
30 Jan 2004	AA	Full accounts made up to 5 April 2003	(15 pages)
18 Dec 2003	363s	Return made up to 07/12/03; full list of members	(13 pages)
09 Feb 2003	363s	Return made up to 07/12/02; full list of members	(13 pages)
10 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
07 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
20 Sep 2002	AA	Full accounts made up to 5 April 2002	(16 pages)
16 Apr 2002	123	Nc inc already adjusted 04/04/02	(1 page)
16 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Feb 2002	AA	Full accounts made up to 5 April 2001	(14 pages)

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