ELLIS DAVIES & SONS LIMITED

Company number 02362070

Date	Type	Description	View / Download
12 Apr 2011	AD01	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011	(1 page)
19 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(3 pages)
14 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
11 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(4 pages)
04 Nov 2009	AP01	Appointment of Mr David Andrew Gerrard as a director	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Richard Douglas Berry on 1 October 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009	(1 page)
04 Nov 2009	TM01	Termination of appointment of Axel De Saint Quentin as a director	(1 page)
29 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(4 pages)
31 Jan 2009	288b	Appointment terminated director john kutner	(1 page)
23 Jan 2009	288a	Director appointed richard berry	(4 pages)
14 Jan 2009	288a	Secretary appointed richard berry	(2 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Resign and appoint secretary`s 20/10/2008	(1 page)
14 Jan 2009	288b	Appointment terminated secretary robert hunt	(1 page)
16 Dec 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
12 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(4 pages)
07 Dec 2007	363a	Return made up to 15/11/07; full list of members	(2 pages)
25 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(4 pages)
24 Nov 2006	363a	Return made up to 15/11/06; full list of members	(2 pages)
24 Nov 2006	287	Registered office changed on 24/11/06 from: onyx house 154A pentonville road london N1 9PE	(1 page)
16 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(4 pages)
15 Dec 2005	363a	Return made up to 15/11/05; full list of members	(2 pages)
22 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
14 Jan 2005	363s	Return made up to 15/11/04; full list of members	(7 pages)
10 Sep 2004	AA	Full accounts made up to 31 December 2003	(7 pages)

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