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ELLERMAN INVESTMENTS LIMITED

Company number 01848089

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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)
13 Nov 2000 363a Return made up to 05/11/00; full list of members
30 Oct 2000 AA Full group accounts made up to 31 December 1999
02 Sep 2000 395 Particulars of mortgage/charge
15 Nov 1999 363a Return made up to 05/11/99; full list of members
15 Nov 1999 288a New director appointed
02 Nov 1999 AA Full group accounts made up to 31 December 1998
27 Jul 1999 288a New director appointed
23 Mar 1999 288b Director resigned
13 Nov 1998 363a Return made up to 05/11/98; full list of members
28 Oct 1998 AA Full group accounts made up to 31 December 1997
12 Aug 1998 AUD Auditor's resignation
31 Mar 1998 403a Declaration of satisfaction of mortgage/charge
31 Mar 1998 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
31 Mar 1998 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
28 Nov 1997 363a Return made up to 05/11/97; full list of members
12 Nov 1997 395 Particulars of mortgage/charge
27 Oct 1997 AA Full group accounts made up to 31 December 1996
19 Nov 1996 363a Return made up to 05/11/96; full list of members
30 Oct 1996 AA Full group accounts made up to 31 December 1995
13 Jun 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/05/96
13 Jun 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/05/96
13 Jun 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/05/96
08 Dec 1995 395 Particulars of mortgage/charge
14 Nov 1995 363x Return made up to 05/11/95; full list of members
14 Nov 1995 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 DocumentLocation of register of members address changed