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ELY & SIDNEY LIMITED

Company number 01571323

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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 Jan 2014 AA Total exemption small company accounts made up to 30 March 2013
09 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a small company made up to 30 March 2012
11 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
19 Apr 2012 SH08 Change of share class name or designation
19 Apr 2012 MEM/ARTS Memorandum and Articles of Association
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 9
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 10
02 Jan 2012 AA Accounts for a small company made up to 30 March 2011
15 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a small company made up to 30 March 2010
12 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
05 Feb 2010 AA Accounts for a small company made up to 30 March 2009
23 Jun 2009 288b Appointment terminated secretary ofer zeloof
23 Jun 2009 288a Secretary appointed jason zeloof
10 Jun 2009 287 Registered office changed on 10/06/2009 from 15 hanbury street london E1 6QR
10 Jun 2009 363a Return made up to 30/04/09; full list of members
06 Apr 2009 288c Director's change of particulars / amira zeloof / 13/02/2009
13 Mar 2009 288c Director and secretary's change of particulars / ofer zeloof / 13/02/2009
05 Feb 2009 AA Accounts for a small company made up to 30 March 2008
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
08 Jul 2008 225 Accounting reference date extended from 30/09/2007 to 30/03/2008
23 May 2008 363a Return made up to 30/04/08; full list of members