ELLIS BATES HOLDINGS LTD.

Company number 03377394

Date	Type	Description	View / Download
10 Jun 2005	363s	Return made up to 29/05/05; full list of members	(7 pages)
23 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
30 Dec 2004	AA	Group of companies' accounts made up to 31 July 2004	(24 pages)
04 Jun 2004	363s	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
13 Dec 2003	AA	Group of companies' accounts made up to 31 July 2003	(26 pages)
12 Jun 2003	363s	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Dec 2002	AA	Group of companies' accounts made up to 31 July 2002	(25 pages)
28 Jun 2002	363s	Return made up to 29/05/02; full list of members	(9 pages)
06 Mar 2002	AA	Group of companies' accounts made up to 31 July 2001	(24 pages)
19 Jun 2001	363s	Return made up to 29/05/01; full list of members	(8 pages)
21 Feb 2001	AA	Full group accounts made up to 31 July 2000	(22 pages)
14 Jun 2000	363s	Return made up to 29/05/00; full list of members	(8 pages)
23 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1999	AA	Full group accounts made up to 31 July 1999	(23 pages)
16 Jul 1999	288b	Secretary resigned	(1 page)
16 Jul 1999	288a	New secretary appointed	(2 pages)
05 Jul 1999	363s	Return made up to 29/05/99; full list of members	(8 pages)
01 Apr 1999	AA	Full accounts made up to 31 July 1998	(11 pages)
18 Mar 1999	288a	New director appointed	(2 pages)
18 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
05 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
02 Dec 1998	287	Registered office changed on 02/12/98 from: 20/24 bower road harrogate north yorkshire HG1 5BW	(1 page)
26 Oct 1998	288a	New secretary appointed	(2 pages)
26 Oct 1998	288b	Secretary resigned	(1 page)

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