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ELLISON & CO.

Company number 01363121

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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)
03 Dec 2009 AP03 Appointment of Mr Douglas Ellison as a secretary
17 Nov 2009 TM02 Termination of appointment of Eileen Ellison as a secretary
17 Nov 2009 TM01 Termination of appointment of Eileen Ellison as a director
17 Nov 2009 AP01 Appointment of Miss Eileen Ellison as a director
17 Nov 2009 AP01 Appointment of Mr Douglas Ellison as a director
11 Jun 2009 287 Registered office changed on 11/06/2009 from 88 woodlands road shotley bridge consett county durham DH8 0DJ
03 Oct 2008 363a Return made up to 01/10/08; full list of members
04 Oct 2007 363a Return made up to 01/10/07; full list of members
04 Oct 2006 363a Return made up to 01/10/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2005 363a Return made up to 01/10/05; full list of members
13 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Oct 2004 363s Return made up to 01/10/04; full list of members
23 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Oct 2003 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/10/03
10 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Nov 2002 363a Return made up to 01/10/02; full list of members
05 Nov 2002 288b Secretary resigned
05 Nov 2002 288a New secretary appointed
10 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Oct 2001 363a Return made up to 01/10/01; full list of members
07 Jun 2001 AA Accounts for a small company made up to 31 December 2000
05 Oct 2000 363a Return made up to 01/10/00; full list of members
12 Oct 1999 363s Return made up to 01/10/99; full list of members
17 Sep 1999 288b Director resigned