ELLERTON LODGE LIMITED

Company number 03087370

Date	Type	Description	View / Download
26 Jul 2017	CH01	Director's details changed for Georgina Susan Andrews on 26 July 2017	(2 pages)
26 Jul 2017	TM02	Termination of appointment of Parkwood Management Company as a secretary on 26 July 2017	(1 page)
19 Dec 2016	AA	Micro company accounts made up to 25 March 2016	(5 pages)
05 Oct 2016	AD02	Register inspection address has been changed to Crystal House Queens Parade Close London N11 3FY	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(7 pages)
06 Dec 2015	AA	Full accounts made up to 25 March 2015	(13 pages)
03 Nov 2015	TM01	Termination of appointment of Andrew John Clery as a director on 1 November 2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 13	(7 pages)
28 Sep 2015	AR01	Annual return made up to 3 August 2008 with full list of shareholders	(11 pages)
28 Sep 2015	AR01	Annual return made up to 3 August 2003 with full list of shareholders	(11 pages)
28 Sep 2015	AR01	Annual return made up to 3 August 2002 with full list of shareholders	(11 pages)
28 Sep 2015	AR01	Annual return made up to 3 August 2001 with full list of shareholders	(12 pages)
28 Sep 2015	AR01	Annual return made up to 3 August 2000 with full list of shareholders	(11 pages)
20 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 August 2014	(18 pages)
20 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 August 2013	(18 pages)
20 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 August 2012	(18 pages)
20 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 August 2011	(16 pages)
20 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 August 2010	(16 pages)
17 Dec 2014	AD01	Registered office address changed from , Errington Langer & Pinner, Pyramid House, 956 High Road, London, N12 9RX to Communication House Victoria Avenue Camberley Surrey GU15 3HX on 17 December 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 14 ANNOTATION Clarification a second filed AR01 was registered on 20/07/2015	(8 pages)
21 Oct 2014	AA	Full accounts made up to 25 March 2014	(13 pages)
16 Dec 2013	AA	Full accounts made up to 25 March 2013	(13 pages)
04 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 14 ANNOTATION Clarification a second filed AR01 was registered on 20/07/2015	(8 pages)