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ELLERTON LODGE LIMITED

Company number 03087370

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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)
10 Oct 2012 AA Full accounts made up to 25 March 2012
02 Oct 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/07/2015
17 May 2012 AUD Auditor's resignation
23 Mar 2012 AP01 Appointment of Andrew John Clery as a director
30 Sep 2011 AA Full accounts made up to 25 March 2011
20 Sep 2011 AP01 Appointment of Gregor Edward Peter Truscott as a director
30 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/07/2015
11 Apr 2011 TM01 Termination of appointment of a director
15 Nov 2010 TM01 Termination of appointment of Patricia Mckee as a director
07 Oct 2010 AA Full accounts made up to 25 March 2010
12 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/07/2015
12 Aug 2010 CH01 Director's details changed for Patricia Dorothy Christine Mckee on 20 June 2010
12 Aug 2010 CH01 Director's details changed for Georgina Susan Andrews on 20 June 2010
12 Aug 2010 CH04 Secretary's details changed for Parkwood Management Company on 20 June 2010
18 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2010 CH01 Director's details changed for Georgina Susan Andrews on 24 March 2010
12 Apr 2010 CH01 Director's details changed for Patricia Dorothy Christine Mckee on 24 March 2010
14 Jan 2010 AA Full accounts made up to 25 March 2009
11 Aug 2009 363a Return made up to 03/08/09; full list of members
21 Jan 2009 AA Full accounts made up to 25 March 2008
26 Sep 2008 363s Return made up to 03/08/08; full list of members
17 Jan 2008 AA Full accounts made up to 25 March 2007
05 Sep 2007 363s Return made up to 03/08/07; full list of members
19 Dec 2006 AA Full accounts made up to 25 March 2006
31 Aug 2006 363s Return made up to 03/08/06; full list of members