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ELLENBERN HOLDINGS LIMITED

Company number 00695422

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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)
17 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
20 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1,500	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AD01	Registered office address changed from Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB on 12 June 2012	View PDF Registered office address changed from Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB on 12 June 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 20 pages (20 pages)
12 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
12 Oct 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AD01	Registered office address changed from Avalon House Marcham Road Abingdon Oxon OX14 1UD on 29 September 2010	View PDF Registered office address changed from Avalon House Marcham Road Abingdon Oxon OX14 1UD on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 19 pages (19 pages)
18 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 May 2009	288b	Appointment terminated secretary yvonne bazylkiewicz	View PDF Appointment terminated secretary yvonne bazylkiewicz - link opens in a new window - 1 page (1 page)
01 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 18 pages (18 pages)
15 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Aug 2008	288c	Director's change of particulars / simon porritt / 31/07/2008	View PDF Director's change of particulars / simon porritt / 31/07/2008 - link opens in a new window - 1 page (1 page)
15 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Nov 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 18 pages (18 pages)
11 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Sep 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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ELLENBERN HOLDINGS LIMITED

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