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GEORGE ELLISON LIMITED

Company number 01130000

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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 Jul 2002 363s Return made up to 06/06/02; full list of members
02 Jul 2001 AA Full accounts made up to 1 October 2000
02 Jul 2001 363s Return made up to 06/06/01; full list of members
02 Jul 2001 363(288) Director's particulars changed
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22 Jun 2000 AA Full accounts made up to 26 September 1999
22 Jun 2000 363s Return made up to 06/06/00; full list of members
08 Feb 2000 288c Director's particulars changed
09 Jul 1999 AA Full accounts made up to 27 September 1998
09 Jul 1999 363s Return made up to 06/06/99; full list of members
15 Jan 1999 403a Declaration of satisfaction of mortgage/charge
11 Jun 1998 363s Return made up to 06/06/98; no change of members
06 May 1998 288a New director appointed
28 Apr 1998 288b Director resigned
16 Mar 1998 AA Full accounts made up to 28 September 1997
09 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1997 288c Director's particulars changed
19 Jun 1997 363s Return made up to 06/06/97; no change of members
19 Jun 1997 363(288) Director's particulars changed
19 Jun 1997 AA Full accounts made up to 30 September 1996
04 Mar 1997 288a New director appointed
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1996 395 Particulars of mortgage/charge
28 Jun 1996 AA Full accounts made up to 1 October 1995
28 Jun 1996 363s Return made up to 19/06/96; full list of members
20 Mar 1996 403a Declaration of satisfaction of mortgage/charge