ELLESSE LIMITED

Company number 02081721

Date	Type	Description	View / Download
02 Feb 2000	288a	New director appointed	(2 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
08 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
16 Jun 1999	363a	Return made up to 24/05/99; no change 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 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1999	288b	Director resigned	(1 page)
03 Feb 1999	288c	Director's particulars changed	(1 page)
23 Sep 1998	AUD	Auditor's resignation	(2 pages)
25 Jun 1998	363a	Return made up to 24/05/98; no change 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 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
23 Dec 1997	288c	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	(1 page)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
21 Oct 1997	288b	Director resigned	(1 page)
21 Oct 1997	288a	New director appointed	(2 pages)
04 Jul 1997	363a	Return made up to 24/05/97; full list of members 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 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1997	288a	New director appointed	(2 pages)
30 Dec 1996	288c	Director's particulars changed	(1 page)
11 Sep 1996	288	New director appointed	(1 page)
02 Jul 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
19 Jun 1996	363a	Return made up to 24/05/96; no change of members 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 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1996	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 Document
19 Jun 1996	363(190)	Location of debenture register 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 Document
30 Oct 1995	288	Director's particulars changed	(4 pages)
27 Jun 1995	363x	Return made up to 25/05/95; no change of members 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 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
23 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)