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ELLISAM HOLDINGS LIMITED

Company number 01620343

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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)
08 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2007 AA Accounts for a medium company made up to 30 April 2006
12 Jan 2007 363s Return made up to 31/12/06; full list of members
28 Oct 2006 395 Particulars of mortgage/charge
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2006 AA Accounts for a medium company made up to 30 April 2005
12 Jan 2006 363s Return made up to 31/12/05; full list of members
21 Mar 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
02 Mar 2005 AA Accounts for a medium company made up to 30 April 2004
23 Sep 2004 288a New secretary appointed
17 Feb 2004 AA Accounts for a medium company made up to 30 April 2003
20 Jan 2004 363s Return made up to 31/12/03; full list of members
24 Oct 2003 AUD Auditor's resignation
22 Jan 2003 AA Accounts for a medium company made up to 30 April 2002
21 Jan 2003 363s Return made up to 31/12/02; full list of members
05 Feb 2002 AA Full accounts made up to 30 April 2001
30 Jan 2002 363s Return made up to 31/12/01; full list of members
23 Jan 2001 363s Return made up to 31/12/00; full list of members
01 Dec 2000 AA Full group accounts made up to 30 April 2000
09 Mar 2000 AA Full group accounts made up to 30 April 1999
29 Jan 2000 363s Return made up to 31/12/99; full list of members
14 Jan 1999 AA Full group accounts made up to 30 April 1998
11 Jan 1999 363s Return made up to 31/12/98; no change of members
11 Jan 1998 363s Return made up to 31/12/97; no change of members
03 Dec 1997 AA Full group accounts made up to 30 April 1997