ELLEM CONSTRUCTION LIMITED

Company number 00713992

Date	Type	Description	View / Download
02 Feb 1999	363s	Return made up to 18/01/99; full list of members	(6 pages)
02 Feb 1999	363(288)	Secretary's particulars changed;director's particulars changed 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
24 Aug 1998	AA	Full accounts made up to 31 March 1998	(10 pages)
09 Feb 1998	363s	Return made up to 18/01/98; change of members	(7 pages)
09 Feb 1998	363(353)	Location of register of members address changed 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
09 Feb 1998	363(190)	Location of debenture register address changed 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
06 Feb 1998	CERTNM	Company name changed griffin construction LIMITED\certificate issued on 09/02/98	(2 pages)
09 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Sep 1997	AA	Full accounts made up to 31 March 1997	(9 pages)
24 Jan 1997	363s	Return made up to 18/01/97; full list of members	(7 pages)
10 Jan 1997	AA	Full accounts made up to 31 March 1996	(10 pages)
08 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Sep 1996	288	Director resigned	(1 page)
26 Sep 1996	287	Registered office changed on 26/09/96 from: russell house 140 high st edgware middx HA8 7LW	(1 page)
23 Aug 1996	AUD	Auditor's resignation	(1 page)
16 Jan 1996	363s	Return made up to 18/01/96; no change of members	(4 pages)
12 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
05 Jul 1995	287	Registered office changed on 05/07/95 from: 103 gt portland street london W1N 5FA	(1 page)
24 Jan 1995	363s	Return made up to 18/01/95; full list of members 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
12 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 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
21 Dec 1994	288	New secretary appointed 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
21 Dec 1994	288	Director resigned 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
21 Dec 1994	288	Secretary resigned 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