ELLESSE LIMITED

Company number 02081721

Date	Type	Description	View / Download
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
30 Oct 2007	363a	Return made up to 01/10/07; full list of members ANNOTATION Other The address of andrew keith rubin, director of ellesse LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006
19 Jun 2007	363a	Return made up to 24/05/07; full list of members ANNOTATION Other The address of andrew keith rubin, director of ellesse LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
15 Jun 2006	363a	Return made up to 24/05/06; full list of members ANNOTATION Other The address of andrew keith rubin, director of ellesse LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006
03 Mar 2006	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.12.2023 under section 1088 of the Companies Act 2006.	(1 page)
28 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
22 Jun 2005	363s	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of andrew keith rubin, director of ellesse LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006
12 Jan 2005	288a	New secretary appointed	(2 pages)
12 Jan 2005	288b	Secretary resigned	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
22 Oct 2004	288a	New director appointed	(2 pages)
14 Jul 2004	288a	New director appointed	(2 pages)
18 Jun 2004	363s	Return made up to 24/05/04; full list of members ANNOTATION Other The address of andrew keith rubin, director of ellesse LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006
17 Jan 2004	288b	Director resigned	(1 page)
18 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
27 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Waive inter comp bal 11/07/03	(1 page)
02 Jul 2003	288b	Director resigned	(1 page)
28 Jun 2003	363s	Return made up to 24/05/03; full list of members ANNOTATION Other The address of andrew keith rubin, director of ellesse LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006
27 Jun 2003	CERT21	Certificate of cancellation of share premium account	(1 page)
25 Jun 2003	OC	Cancell share premium account	(2 pages)
23 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 15/05/03	(1 page)
15 Apr 2003	288b	Director resigned	(1 page)
15 Apr 2003	288b	Director resigned	(1 page)