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ELLINGHAM HOLDINGS LIMITED

Company number 02823252

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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)
23 Feb 1996 225(2) Accounting reference date extended from 31/10 to 31/12
19 May 1995 363s Return made up to 02/06/95; no change of members
04 Apr 1995 AA Full accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 363s Return made up to 02/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/06/94; full list of members
04 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Nov 1993 CERTNM Company name changed john mitchell associates LIMITED\certificate issued on 09/11/93
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Request DocumentCompany name changed john mitchell associates LIMITED\certificate issued on 09/11/93
26 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
15 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1993 287 Registered office changed on 15/06/93 from: 755 fulham road london SW6 5UU
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Request DocumentRegistered office changed on 15/06/93 from: 755 fulham road london SW6 5UU
02 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation