ELLERASH LIMITED

Company number 02243045

Date	Type	Description	View / Download
13 Oct 2014	MISC	Section 519	(4 pages)
07 Oct 2014	TM01	Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014	(1 page)
24 Jul 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
24 Jul 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
07 Jul 2014	AP01	Appointment of Matthew Alexander Rosenberg as a director	(2 pages)
23 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 400,000	(6 pages)
14 May 2014	AA	Accounts made up to 30 September 2013	(18 pages)
19 Mar 2014	AP01	Appointment of Mr Andrew Ronald Knight as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Mr Richard Charles Pearman as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Angela Culhane as a director	(1 page)
06 Nov 2013	TM01	Termination of appointment of Toby Siddall as a director	(1 page)
04 Jul 2013	AA	Accounts made up to 30 September 2012	(18 pages)
21 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(6 pages)
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
04 Jul 2012	AA	Accounts made up to 30 September 2011	(17 pages)
21 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(5 pages)
03 Apr 2012	TM01	Termination of appointment of Joanne Moore as a director	(1 page)
29 Mar 2012	AP01	Appointment of Angela Culhane as a director	(2 pages)
22 Dec 2011	TM02	Termination of appointment of Care Uk Services Ltd as a secretary	(1 page)
22 Dec 2011	AP03	Appointment of Jonathan David Calow as a secretary	(1 page)
30 Aug 2011	AP01	Appointment of Toby James Bailey Siddall as a director	(2 pages)
24 Aug 2011	TM01	Termination of appointment of Helen Owens as a director	(1 page)
20 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(6 pages)
01 Apr 2011	AA	Accounts made up to 30 September 2010	(19 pages)
12 Aug 2010	CH01	Director's details changed for Michael Robert Parish on 10 August 2010	(2 pages)