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ELLITS LTD

Company number 02927734

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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)
07 Mar 2008 AA Total exemption full accounts made up to 31 July 2007
25 Feb 2008 288a Director appointed christopher anthony stille
01 Jun 2007 363s Return made up to 01/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2007 395 Particulars of mortgage/charge
04 Jan 2007 AA Total exemption full accounts made up to 31 July 2006
08 Jun 2006 363s Return made up to 26/04/06; full list of members
24 Mar 2006 AA Total exemption full accounts made up to 31 July 2005
05 Jul 2005 363s Return made up to 29/05/05; full list of members
19 Apr 2005 288a New director appointed
19 Apr 2005 AA Total exemption full accounts made up to 31 July 2004
02 Oct 2004 403a Declaration of satisfaction of mortgage/charge
14 Jun 2004 363s Return made up to 01/05/04; full list of members
23 Feb 2004 AA Total exemption full accounts made up to 31 July 2003
12 May 2003 363s Return made up to 01/05/03; full list of members
15 Apr 2003 AA Total exemption full accounts made up to 31 July 2002
09 Jul 2002 403a Declaration of satisfaction of mortgage/charge
07 May 2002 363s Return made up to 01/05/02; full list of members
19 Feb 2002 287 Registered office changed on 19/02/02 from: queen anne house 43 albion place maidstone kent ME14 5DZ
24 Dec 2001 88(3) Particulars of contract relating to shares
24 Dec 2001 88(2)R Ad 20/12/01--------- £ si 996@1=996 £ ic 4/1000
21 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2001 AA Total exemption full accounts made up to 31 July 2001
10 May 2001 363s Return made up to 11/05/01; full list of members
05 Apr 2001 AA Full accounts made up to 31 July 2000
07 Aug 2000 225 Accounting reference date extended from 31/03/00 to 31/07/00