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ELLERASH LIMITED

Company number 02243045

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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)
02 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 10
26 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 11
30 Jun 2010 AA Accounts made up to 30 September 2009
25 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Michael Robert Parish on 1 May 2010
25 May 2010 CH04 Secretary's details changed for Care Uk Services Ltd on 1 May 2010
25 May 2010 CH01 Director's details changed for Joanne Moore on 1 May 2010
25 May 2010 CH01 Director's details changed for Paul Justin Humphreys on 1 May 2010
29 Apr 2010 TM01 Termination of appointment of Douglas Umbers as a director
20 Apr 2010 AP01 Appointment of Helen Anne Owens as a director
04 Nov 2009 TM01 Termination of appointment of Anthony Hosking as a director
01 Sep 2009 288a Director appointed douglas umbers
19 Jun 2009 AA Accounts made up to 30 September 2008
09 Jun 2009 363a Return made up to 17/05/09; full list of members
07 May 2009 288c Secretary's change of particulars / care uk secretaries LTD / 01/05/2009
15 Jan 2009 MEM/ARTS Memorandum and Articles of Association
30 Jul 2008 AA Accounts made up to 30 September 2007
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2008 363a Return made up to 17/05/08; full list of members
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288b Secretary resigned
28 Jul 2007 288a New director appointed
28 Jul 2007 288a New director appointed