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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)
11 Jan 2004 288c Director's particulars changed
05 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
04 Dec 2003 363s Return made up to 27/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2002 363s Return made up to 27/11/02; full list of members
18 Nov 2002 AA Total exemption small company accounts made up to 31 May 2002
16 Aug 2002 MISC Pos 4500 @ £1 10/06/02
28 Jun 2002 169 £ ic 15500/11000 10/06/02 £ sr 4500@1=4500
22 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2002 AA Total exemption small company accounts made up to 31 May 2001
30 Nov 2001 363s Return made up to 27/11/01; full list of members
18 Sep 2001 288c Director's particulars changed
12 Mar 2001 288c Director's particulars changed
12 Feb 2001 AA Accounts for a small company made up to 31 May 2000
30 Nov 2000 363s Return made up to 27/11/00; full list of members
08 Nov 2000 AA Accounts for a small company made up to 20 May 1999
27 Oct 2000 288c Director's particulars changed
04 Apr 2000 287 Registered office changed on 04/04/00 from: 140 high street egham surrey TW20 9HL
24 Jan 2000 287 Registered office changed on 24/01/00 from: 1 limes road egham surrey TW20 9QT
14 Dec 1999 288c Director's particulars changed
06 Dec 1999 363s Return made up to 27/11/99; full list of members
13 Oct 1999 403a Declaration of satisfaction of mortgage/charge
13 Oct 1999 403a Declaration of satisfaction of mortgage/charge
13 Oct 1999 403a Declaration of satisfaction of mortgage/charge
13 Oct 1999 403a Declaration of satisfaction of mortgage/charge
13 Oct 1999 403a Declaration of satisfaction of mortgage/charge