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ELLANT LIMITED

Company number 01996306

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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)
12 Jan 2010 CH01 Director's details changed for Grant Carnegy Neave on 12 January 2010
24 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Jan 2009 288c Director's change of particulars / grant neave / 31/12/2008
09 Sep 2008 288b Appointment terminated director elliot neave
03 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Jul 2008 395 Particulars of a mortgage or charge/398 / charge no: 9
30 May 2008 395 Particulars of a mortgage or charge/398 / charge no: 8
04 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
10 Jan 2008 363a Return made up to 31/12/07; full list of members
08 Dec 2007 395 Particulars of mortgage/charge
06 Dec 2007 288a New secretary appointed
05 Dec 2007 288b Secretary resigned
07 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
16 Jan 2007 363a Return made up to 31/12/06; full list of members
16 Jan 2007 288c Director's particulars changed
29 Jun 2006 403a Declaration of satisfaction of mortgage/charge
17 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
09 Feb 2006 363s Return made up to 31/12/05; full list of members
25 Jan 2006 225 Accounting reference date extended from 31/03/05 to 30/04/05
31 Aug 2005 363a Return made up to 31/12/04; no change of members
10 Aug 2005 287 Registered office changed on 10/08/05 from: dunthorne parker 16 hampden gurney street london W1H 5AL
25 Jun 2005 287 Registered office changed on 25/06/05 from: 8 seymour place london W1H 5WF
27 May 2005 395 Particulars of mortgage/charge
18 Mar 2005 395 Particulars of mortgage/charge