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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)
21 Sep 1999 225 Accounting reference date extended from 20/05/00 to 31/05/00
06 Jun 1999 AA Full accounts made up to 20 May 1998
11 May 1999 288b Director resigned
04 Dec 1998 363s Return made up to 27/11/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Mar 1998 288c Director's particulars changed
03 Mar 1998 AA Full accounts made up to 20 May 1997
30 Dec 1997 363a Return made up to 27/11/97; no change of members
30 Dec 1997 288c Director's particulars changed
28 Oct 1997 288c Director's particulars changed
13 Oct 1997 288c Director's particulars changed
13 Oct 1997 288c Director's particulars changed
19 May 1997 288c Director's particulars changed
19 Feb 1997 288a New director appointed
13 Feb 1997 AA Full accounts made up to 20 May 1996
13 Feb 1997 AA Full accounts made up to 20 May 1995
06 Dec 1996 363a Return made up to 27/11/96; full list of members
21 Apr 1996 288 Director's particulars changed
17 Apr 1996 403a Declaration of satisfaction of mortgage/charge
24 Jan 1996 363s Return made up to 27/11/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 1995 288 Director's particulars changed
22 Jun 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Jun 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Apr 1995 288 Secretary resigned;new secretary appointed
24 Mar 1995 363s Return made up to 27/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995