ELLIS JONES LIMITED

Company number 03058072

Date	Type	Description	View / Download
17 Jan 2005	AA	Accounts for a dormant company made up to 30 June 2004	(4 pages)
22 Jun 2004	363s	Return made up to 18/05/04; full list of members	(7 pages)
06 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(2 pages)
27 Jun 2003	363s	Return made up to 18/05/03; full list of members	(7 pages)
02 May 2003	AA	Total exemption full accounts made up to 30 June 2002	(2 pages)
05 Jul 2002	363s	Return made up to 18/05/02; full list of members	(7 pages)
01 May 2002	AA	Total exemption full accounts made up to 30 June 2001	(2 pages)
13 Jun 2001	363s	Return made up to 18/05/01; full list of members	(6 pages)
14 Dec 2000	AA	Full accounts made up to 30 June 2000	(2 pages)
07 Jun 2000	363s	Return made up to 18/05/00; full list of members	(6 pages)
25 Apr 2000	AA	Full accounts made up to 30 June 1999	(1 page)
24 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
07 Jun 1999	363s	Return made up to 18/05/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/04/2020 under section 1088 of the Companies Act 2006	(6 pages)
18 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	(1 page)
08 Jun 1998	363s	Return made up to 18/05/98; no change 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 Document
17 Feb 1998	AA	Full accounts made up to 30 June 1997	(1 page)
08 Jun 1997	363s	Return made up to 18/05/97; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/04/2020 under section 1088 of the Companies Act 2006	(4 pages)
14 Feb 1997	AA	Full accounts made up to 30 June 1996	(1 page)
23 Jun 1996	363s	Return made up to 18/05/96; full list of members 363(287) ‐ Registered office changed on 23/06/96 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/04/2020 under section 1088 of the Companies Act 2006	(6 pages)
13 Jul 1995	224	Accounting reference date notified as 30/06 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
26 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Jun 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
15 Jun 1995	CERTNM	Company name changed speed 4990 LIMITED\certificate issued on 16/06/95	(4 pages)
15 Jun 1995	287	Registered office changed on 15/06/95 from: classic house 174-180 old street london EC1V 9BP	(1 page)