ELLIS MECHANICAL SERVICES LIMITED

Company number 00963218

Date	Type	Description	View / Download
04 Nov 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
16 Jun 2001	288b	Director resigned	(1 page)
03 Apr 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
19 Jan 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
29 Nov 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
03 May 2000	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288b	Director resigned	(1 page)
18 Jan 2000	287	Registered office changed on 18/01/00 from: justin plaza 3 341 london road mitcham surrey CR4 4BE	(1 page)
14 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
14 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(27 pages)
14 Jan 2000	288b	Secretary resigned	(1 page)
14 Jan 2000	288b	Director resigned	(1 page)
14 Jan 2000	288b	Director resigned	(1 page)
14 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
04 Jan 1999	363s	Return made up to 31/12/98; full list of members	(8 pages)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
25 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
06 Aug 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
30 Jul 1997	288b	Secretary resigned	(1 page)