ELLINGHAM HOLDINGS LIMITED

Company number 02823252

Date	Type	Description	View / Download
29 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
16 Jun 2003	363s	Return made up to 02/06/03; full list of members	(6 pages)
23 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
10 Jul 2002	363s	Return made up to 02/06/02; full list of members	(6 pages)
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
12 Jun 2001	363s	Return made up to 02/06/01; full list of members	(6 pages)
19 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
08 Jun 2000	363s	Return made up to 02/06/00; full list of members	(6 pages)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
25 Aug 1999	287	Registered office changed on 25/08/99 from: 755 fulham road london SW6 5UU	(1 page)
15 Jul 1999	CERTNM	Company name changed mitchell ellingham associates li mited\certificate issued on 29/06/99	(2 pages)
07 Jul 1999	363s	Return made up to 02/06/99; full list of members	(6 pages)
23 Nov 1998	AUD	Auditor's resignation	(1 page)
22 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	363s	Return made up to 02/06/98; no change of members	(4 pages)
05 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
05 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
05 Jun 1998	122	Recon 13/05/98	(1 page)
20 May 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
14 Nov 1997	288a	New secretary appointed	(2 pages)
14 Nov 1997	288b	Secretary resigned	(1 page)
10 Jun 1997	363s	Return made up to 02/06/97; no change of members	(4 pages)
31 May 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
11 Aug 1996	363s	Return made up to 02/06/96; full list of members	(6 pages)
06 Jun 1996	AA	Full accounts made up to 31 December 1995	(11 pages)