ELLESSE INTERNATIONAL LIMITED

Company number 02223287

Date	Type	Description	View / Download
15 Apr 2003	288a	New director appointed	(3 pages)
21 Aug 2002	288a	New secretary appointed	(2 pages)
20 Aug 2002	288b	Secretary resigned	(1 page)
19 Aug 2002	287	Registered office changed on 19/08/02 from: pentland industries LTD the pentland centre lakesiide squires lane finchley london N3 2QL	(1 page)
01 Jul 2002	363s	Return made up to 01/06/02; full list of members 363(287) ‐ Registered office changed on 01/07/02 ANNOTATION Other The address of andrew keith rubin, director of ellesse international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(7 pages)
20 Jun 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
31 May 2002	288a	New director appointed	(3 pages)
22 Mar 2002	288a	New director appointed	(3 pages)
12 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
28 Jun 2001	363a	Return made up to 01/06/01; full list of members ANNOTATION Other The address of andrew keith rubin, director of ellesse international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(6 pages)
30 May 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
31 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
26 Jun 2000	363s	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of andrew keith rubin, director of ellesse international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(7 pages)
02 May 2000	288c	Director's particulars changed	(1 page)
15 Mar 2000	288a	New director appointed	(2 pages)
14 Mar 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288b	Director resigned	(1 page)
23 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jun 1999	363a	Return made up to 01/06/99; no change of members ANNOTATION Other The address of andrew keith rubin, director of ellesse international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(5 pages)
29 Mar 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
23 Sep 1998	AUD	Auditor's resignation	(2 pages)
26 Jun 1998	363a	Return made up to 01/06/98; no change of members ANNOTATION Other The address of andrew keith rubin, director of ellesse international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(5 pages)
26 May 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
23 Dec 1997	288c	Director's particulars changed ANNOTATION Other The address of andrew keith rubin, director of ellesse international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(1 page)