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ELLWOOD SPICES LIMITED

Company number 03287765

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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)
04 Dec 2001 363s Return made up to 04/12/01; full list of members
06 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
22 Dec 2000 363s Return made up to 04/12/00; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 March 2000
20 Dec 1999 363s Return made up to 04/12/99; full list of members
20 Dec 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
04 Oct 1999 AA Accounts for a small company made up to 31 March 1999
06 Jan 1999 363s Return made up to 04/12/98; no change of members
17 Sep 1998 AA Accounts for a small company made up to 31 March 1998
15 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 1998 363s Return made up to 04/12/97; full list of members
06 Jul 1997 MA Memorandum and Articles of Association
21 Feb 1997 287 Registered office changed on 21/02/97 from: boa vista the lendings startforth barnard castle county durham DL12 9AN
21 Feb 1997 88(2)R Ad 05/02/97--------- £ si 100000@.5=50000 £ ic 2/50002
27 Jan 1997 123 Nc inc already adjusted 20/01/97
27 Jan 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
27 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 1996 288b Secretary resigned
04 Dec 1996 NEWINC Incorporation