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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)
10 Aug 1999 225 Accounting reference date extended from 30/11/98 to 31/12/98
03 Nov 1998 363s Return made up to 01/10/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/98; full list of members
21 Oct 1997 363s Return made up to 01/10/97; full list of members
26 Aug 1997 AA Accounts for a small company made up to 30 November 1996
12 Aug 1997 225 Accounting reference date shortened from 31/03/97 to 30/11/96
07 Oct 1996 363s Return made up to 01/10/96; full list of members
04 Oct 1995 363s Return made up to 01/10/95; full list of members
06 Oct 1994 363s Return made up to 01/10/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 01/10/94; no change of members
25 Jul 1994 MEM/ARTS Memorandum and Articles of Association
18 Jul 1994 CERTNM Company name changed S.D. ellison & co.\certificate issued on 19/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed S.D. ellison & co.\certificate issued on 19/07/94
06 Oct 1993 363s Return made up to 01/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/93; full list of members
13 Oct 1992 363s Return made up to 01/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/92; full list of members
05 Jan 1992 363s Return made up to 31/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; full list of members
10 Jan 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
10 May 1990 363 Return made up to 28/04/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/04/90; full list of members
12 Dec 1989 288 Director resigned
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 resigned
06 Sep 1989 363 Return made up to 22/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/08/89; full list of members
11 Aug 1988 287 Registered office changed on 11/08/88 from: 6 st james st newcastle upon tyne NE1 4ND
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/08/88 from: 6 st james st newcastle upon tyne NE1 4ND
11 Aug 1988 363 Return made up to 13/07/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/88; full list of members
11 Nov 1987 288 Director resigned
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 resigned
20 Feb 1987 363 Return made up to 24/11/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/11/86; full list of members
24 Jan 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Nov 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1985 363 Annual return made up to 15/10/85