ELLIS DAVIES & SONS LIMITED

Company number 02362070

Date	Type	Description	View / Download
03 Dec 2003	363s	Return made up to 15/11/03; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
05 Feb 2003	288b	Secretary resigned	(1 page)
05 Feb 2003	288a	New secretary appointed	(1 page)
23 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	288a	New director appointed	(3 pages)
22 Nov 2002	363s	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Sep 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
06 Aug 2002	287	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB	(1 page)
03 Jan 2002	363s	Return made up to 15/11/01; full list of members	(6 pages)
08 Nov 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
13 Dec 2000	363s	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
31 May 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
02 Mar 2000	288a	New director appointed	(4 pages)
20 Dec 1999	363s	Return made up to 15/11/99; full list of members	(6 pages)
04 Jun 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
23 Dec 1998	363s	Return made up to 15/11/98; full list of members	(6 pages)
14 Dec 1998	AUD	Auditor's resignation	(1 page)
19 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
15 Oct 1998	88(3)	Particulars of contract relating to shares	(4 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
14 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Oct 1998	88(2)R	Ad 20/07/98--------- £ si 198064@1=198064 £ ic 604/198668	(2 pages)
14 Oct 1998	123	£ nc 1000/199000 20/07/98	(1 page)