ELLERTON LODGE LIMITED

Company number 03087370

Date	Type	Description	View / Download
23 Dec 1999	AA	Full accounts made up to 25 March 1999	(7 pages)
01 Sep 1999	288b	Director resigned	(1 page)
18 Aug 1999	363s	Return made up to 03/08/99; no change of members 363(288) ‐ Director resigned	(4 pages)
13 Jan 1999	288a	New director appointed	(2 pages)
23 Oct 1998	AA	Full accounts made up to 25 March 1998	(7 pages)
19 Aug 1998	363s	Return made up to 03/08/98; no change of members	(4 pages)
04 Jun 1998	288b	Director resigned	(1 page)
18 May 1998	288a	New director appointed	(1 page)
18 May 1998	288a	New director appointed	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288b	Secretary resigned	(1 page)
17 Apr 1998	288a	New secretary appointed	(2 pages)
17 Apr 1998	287	Registered office changed on 17/04/98 from: 16 ellerton lodge, east end road, finchley, london N3 3QH	(1 page)
29 Dec 1997	AA	Full accounts made up to 25 March 1997	(7 pages)
06 Nov 1997	288a	New director appointed	(2 pages)
29 Oct 1997	288b	Director resigned	(1 page)
21 Aug 1997	363s	Return made up to 03/08/97; full list of members	(6 pages)
23 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
18 Mar 1997	AA	Full accounts made up to 25 March 1996	(7 pages)
30 Aug 1996	363s	Return made up to 03/08/96; full list of members	(6 pages)
14 Jun 1996	288	New director appointed	(2 pages)
26 May 1996	225	Accounting reference date shortened from 31/08/96 to 25/03/96	(1 page)
23 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
25 Aug 1995	288	New director appointed	(2 pages)
15 Aug 1995	287	Registered office changed on 15/08/95 from: po box 55, 7 spa road, london, SE16 3QQ	(1 page)