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ELLE R LEISURE LIMITED

Company number 00890260

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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)
18 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
04 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2,585,000
11 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2,585,000
04 Jan 2014 AA Full accounts made up to 31 March 2013
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 2,585,000
19 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
24 Dec 2012 AA Full accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a small company made up to 31 March 2011
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Jun 2011 TM01 Termination of appointment of Sharon Barnes as a director
21 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
21 Mar 2011 CH03 Secretary's details changed for Jean Kathleen Ramsbottom on 20 February 2011
11 Jan 2011 AA Accounts for a small company made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
24 Mar 2010 AD03 Register(s) moved to registered inspection location
24 Mar 2010 AD02 Register inspection address has been changed
24 Mar 2010 CH01 Director's details changed for James Ramsbottom on 8 March 2010
24 Mar 2010 CH01 Director's details changed for James Ramsbottom on 8 March 2010
24 Mar 2010 CH01 Director's details changed for Sharon Adele Barnes on 8 March 2010
24 Mar 2010 CH01 Director's details changed for Jean Kathleen Ramsbottom on 8 March 2010
24 Mar 2010 CH01 Director's details changed for Beth Adams on 8 March 2010
14 Jan 2010 AA Accounts for a small company made up to 31 March 2009