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ELY CATHEDRAL ENTERPRISES LIMITED

Company number 01988081

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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 May 2016 AD01 Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 6 High Street Ely Cambridgeshire CB7 4JU on 4 May 2016
15 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
08 Jun 2015 AA Accounts for a small company made up to 31 December 2014
02 Apr 2015 AP01 Appointment of Lesley Ann Thompson as a director on 11 March 2015
02 Apr 2015 AP01 Appointment of Mr Stephen Robert Richard Bourne as a director on 11 March 2015
02 Apr 2015 AP01 Appointment of Mr Adrian John Martin Kyndt as a director on 11 March 2015
02 Apr 2015 TM01 Termination of appointment of David Pritchard as a director on 11 March 2015
02 Apr 2015 TM01 Termination of appointment of Alan Lewis Hargrave as a director on 11 March 2015
02 Apr 2015 TM01 Termination of appointment of James Garrard as a director on 11 March 2015
01 Apr 2015 CERTNM Company name changed ely cathedral shop LIMITED\certificate issued on 01/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-11
24 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
27 May 2014 AA Accounts for a small company made up to 31 December 2013
01 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
21 May 2013 AA Accounts for a small company made up to 31 December 2012
30 Oct 2012 AP01 Appointment of The Very Reverend Mark Philip John Bonney as a director
15 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
21 May 2012 AA Accounts for a small company made up to 31 December 2011
05 Oct 2011 TM01 Termination of appointment of Michael Chandler as a director
27 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Revd Canon Dr Alan Lewis Hargrave on 6 June 2011
27 Jul 2011 CH01 Director's details changed for The Reverend Canon David Pritchard on 6 June 2011
27 Jul 2011 CH01 Director's details changed for Reverend James Garrard on 6 June 2011
20 Jun 2011 AA Accounts for a small company made up to 31 December 2010
01 Dec 2010 AP03 Appointment of Mrs Alison Marie Binstead as a secretary
01 Dec 2010 TM02 Termination of appointment of Carol Campbell as a secretary