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ELLIS INTERLOCK SYSTEMS LIMITED

Company number 01896532

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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)
26 Aug 2003 363(288) Secretary's particulars changed;director's particulars changed
21 Nov 2002 288c Director's particulars changed
13 Sep 2002 AA Accounts made up to 30 March 2002
12 Sep 2002 363s Return made up to 01/08/02; full list of members
29 Jan 2002 288c Secretary's particulars changed;director's particulars changed
19 Oct 2001 AA Accounts made up to 31 March 2001
29 Aug 2001 363s Return made up to 01/08/01; full list of members
15 Sep 2000 AA Accounts made up to 1 April 2000
01 Sep 2000 363s Return made up to 01/08/00; full list of members
01 Sep 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Sep 1999 AA Accounts made up to 3 April 1999
28 Sep 1999 288c Director's particulars changed
08 Sep 1999 363s Return made up to 01/08/99; full list of members
26 Aug 1998 AA Full accounts made up to 28 March 1998
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1998 363s Return made up to 01/08/98; no change of members
15 Dec 1997 AA Full accounts made up to 29 March 1997
01 Sep 1997 363s Return made up to 01/08/97; no change of members
01 Sep 1997 288b Secretary resigned;director resigned
01 Sep 1997 288a New secretary appointed;new director appointed
02 Dec 1996 288b Director resigned
02 Dec 1996 288b Director resigned
02 Dec 1996 288b Secretary resigned
02 Dec 1996 287 Registered office changed on 02/12/96 from: 228 london road marks tey essex CO6 1EN
02 Dec 1996 288a New secretary appointed;new director appointed