- Company Overview for ELLISON & CO. (01363121)
- Filing history for ELLISON & CO. (01363121)
- People for ELLISON & CO. (01363121)
- Charges for ELLISON & CO. (01363121)
- More for ELLISON & CO. (01363121)
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) |
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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
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|
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
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|
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
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|
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
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|
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
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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
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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
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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
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Request DocumentReturn made up to 28/04/90; full list of members |
12 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Sep 1989 | 363 |
Return made up to 22/08/89; full list of members
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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
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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
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Request DocumentReturn made up to 13/07/88; full list of members |
11 Nov 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Feb 1987 | 363 |
Return made up to 24/11/86; full list of members
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Request DocumentReturn made up to 24/11/86; full list of members |
24 Jan 1987 | 288 |
New director appointed
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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 |