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ELLINGWORTH & KING LIMITED

Company number 01112029

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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)
06 Dec 2011 CH01 Director's details changed for David John King on 1 October 2011
22 Sep 2011 AP03 Appointment of Jonathan Michael Charles Ely as a secretary
22 Sep 2011 TM02 Termination of appointment of Arthur King as a secretary
23 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
30 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Emma Jannine King on 1 April 2010
04 Oct 2010 AD01 Registered office address changed from 140 High Street Egham Surrey TW20 9HL on 4 October 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Feb 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
15 Dec 2008 363a Return made up to 27/11/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
17 Sep 2008 288c Director's change of particulars / emma king / 17/09/2008
29 Aug 2008 288c Director's change of particulars / david king / 17/06/2008
12 Dec 2007 288c Director's particulars changed
06 Dec 2007 288c Director's particulars changed
03 Dec 2007 363a Return made up to 27/11/07; full list of members
10 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
14 Dec 2006 363s Return made up to 27/11/06; full list of members
13 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
08 Dec 2005 363s Return made up to 27/11/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
11 Nov 2005 288a New secretary appointed
11 Nov 2005 288b Secretary resigned
26 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
03 Dec 2004 363s Return made up to 27/11/04; full list of members