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ELLENDALE ENGINEERING LIMITED

Company number 01832641

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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)
04 Apr 2003 AA Total exemption small company accounts made up to 30 November 2001
04 Apr 2003 AA Total exemption small company accounts made up to 30 November 2000
15 Jul 2002 363s Return made up to 02/05/02; full list of members
21 Dec 2001 363s Return made up to 02/05/01; full list of members
02 Mar 2001 AA Full accounts made up to 30 November 1999
29 Jun 2000 363s Return made up to 02/05/00; full list of members
17 Jan 2000 AA Full accounts made up to 30 November 1998
19 May 1999 363s Return made up to 02/05/99; no change of members
01 Oct 1998 AA Full accounts made up to 30 November 1997
22 May 1998 363s Return made up to 02/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 1997 AA Full accounts made up to 30 November 1996
04 Jun 1997 AA Full accounts made up to 30 November 1995
04 Jun 1997 363s Return made up to 02/05/97; full list of members
28 Feb 1997 363s Return made up to 02/05/96; no change of members
01 Feb 1996 AA Full accounts made up to 30 November 1994
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1995 AUD Auditor's resignation
15 Jun 1995 363s Return made up to 02/05/95; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/05/95; no change of members
14 Jun 1995 AA Accounts for a small company made up to 30 November 1993
03 May 1995 287 Registered office changed on 03/05/95 from: lavington house fore street cullompton devon EX15 1JY
01 Jul 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jul 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 Jul 1994 363s Return made up to 02/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/05/94; full list of members
12 Jan 1994 AA Full accounts made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1992