THE ELLWOODS GARAGE GROUP LIMITED

Company number 01733249

Date	Type	Description	View / Download
15 Oct 2004	363s	Return made up to 31/12/01; full list of members	(6 pages)
15 Oct 2004	288c	Director's particulars changed	(1 page)
03 Nov 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
15 Sep 2003	288b	Secretary resigned	(1 page)
29 Aug 2003	287	Registered office changed on 29/08/03 from: 5TH floor exchange house, 446 midsummer boulevard, milton keynes, buckinghamshire MK9 2EA	(1 page)
30 May 2002	288b	Director resigned	(1 page)
29 May 2002	288c	Secretary's particulars changed	(1 page)
22 May 2002	AUD	Auditor's resignation	(1 page)
02 Jul 2001	AA	Full accounts made up to 30 June 1999	(18 pages)
02 Apr 2001	288b	Secretary resigned	(1 page)
02 Apr 2001	288a	New secretary appointed	(2 pages)
02 Apr 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
14 Mar 2001	287	Registered office changed on 14/03/01 from: 45 queen anne street, london, W1M 9FA	(1 page)
07 Nov 2000	395	Particulars of mortgage/charge	(4 pages)
01 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2000	363s	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
14 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
28 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
28 Apr 2000	288a	New director appointed	(3 pages)
20 Mar 2000	288b	Director resigned	(1 page)
09 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
09 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	287	Registered office changed on 09/12/99 from: 45 queen anne street, london, W1M 9FA	(1 page)