ELLIS & CO. (RESTORATION AND BUILDING) LIMITED

Company number 01760536

Date	Type	Description	View / Download
18 May 2015	SH08	Change of share class name or designation	(2 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital to be dispensed with 07/04/2015	(19 pages)
02 Mar 2015	TM01	Termination of appointment of Richard Paul Rowe as a director on 27 February 2015	(1 page)
05 Feb 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
13 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 500	(9 pages)
07 Jan 2015	CH01	Director's details changed for Mr Matthew James Ellis on 7 January 2015	(2 pages)
07 Jan 2015	CH01	Director's details changed for Mr Kenneth Brian Ellis on 7 January 2015	(2 pages)
07 Jan 2015	CH01	Director's details changed for Richard Paul Rowe on 7 January 2015	(2 pages)
07 Jan 2015	CH03	Secretary's details changed for Janet Sara Shepherd on 7 January 2015	(1 page)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
15 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 500	(9 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
28 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(9 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(8 pages)
27 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(9 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(8 pages)
31 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(9 pages)
31 Jan 2011	CH01	Director's details changed for Mr James Ellis on 1 February 2010	(2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
02 Feb 2010	AP01	Appointment of Mr James Ellis as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Mr Sean Clarke as a director	(2 pages)
22 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(6 pages)
14 Jan 2010	CH01	Director's details changed for Richard Paul Rowe on 1 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Andrew Douglas Dalgarno on 1 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Kenneth Brian Ellis on 1 October 2009	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next