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ELLISON & CO. (TRUSTEES) LIMITED

Company number 00733910

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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)
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
15 Sep 2010 TM02 Termination of appointment of Sally Hudson as a secretary
15 Sep 2010 AP03 Appointment of Seamus John Clifford as a secretary
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Jeanette Hollington on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Stephen Christopher Lansley on 12 January 2010
21 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
07 Jan 2009 363a Return made up to 31/12/08; full list of members
10 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
21 Apr 2008 288b Appointment terminated director bryan smart
21 Apr 2008 288a Director appointed kevin robert wilsher
12 Mar 2008 363a Return made up to 31/12/07; full list of members
16 Oct 2007 AA Accounts for a dormant company made up to 30 April 2007
10 Jan 2007 363s Return made up to 31/12/06; full list of members
28 Sep 2006 AA Accounts for a dormant company made up to 30 April 2006
14 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2005 AA Total exemption full accounts made up to 30 April 2005
06 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
09 Jan 2004 363s Return made up to 31/12/03; full list of members
05 Aug 2003 AA Total exemption full accounts made up to 30 April 2003
25 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appt directors 12/02/03
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Director resigned