- Company Overview for ELLERTON LODGE LIMITED (03087370)
- Filing history for ELLERTON LODGE LIMITED (03087370)
- People for ELLERTON LODGE LIMITED (03087370)
- Charges for ELLERTON LODGE LIMITED (03087370)
- Registers for ELLERTON LODGE LIMITED (03087370)
- More for ELLERTON LODGE LIMITED (03087370)
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) |
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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
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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
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|
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
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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
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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 |