ELL CONSULTANTS LIMITED

Company number 03489644

Date	Type	Description	View / Download
02 Apr 2003	288a	New secretary appointed	(2 pages)
12 Feb 2003	363s	Return made up to 07/01/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Apr 2002	AA	Total exemption full accounts made up to 30 June 2001	(4 pages)
17 Jan 2002	363s	Return made up to 07/01/02; full list of members	(6 pages)
20 Nov 2001	AA	Total exemption full accounts made up to 30 June 2000	(4 pages)
26 Jan 2001	363s	Return made up to 07/01/01; full list of members	(6 pages)
16 Aug 2000	288b	Secretary resigned	(1 page)
16 Aug 2000	288a	New director appointed	(2 pages)
16 Aug 2000	288a	New secretary appointed	(2 pages)
18 Feb 2000	288b	Director resigned	(1 page)
12 Jan 2000	363s	Return made up to 07/01/00; full list of members	(6 pages)
29 Sep 1999	288b	Director resigned	(1 page)
29 Sep 1999	288a	New director appointed	(2 pages)
29 Sep 1999	AA	Full accounts made up to 30 June 1999	(4 pages)
17 Mar 1999	225	Accounting reference date extended from 31/01/99 to 30/06/99	(1 page)
17 Mar 1999	288a	New secretary appointed	(2 pages)
17 Mar 1999	363b	Return made up to 07/01/99; full list of members	(6 pages)
05 Nov 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1998	288b	Director resigned	(1 page)
11 Sep 1998	288a	New director appointed	(2 pages)
11 May 1998	CERTNM	Company name changed S. ward & co LIMITED\certificate issued on 12/05/98	(2 pages)
09 Apr 1998	287	Registered office changed on 09/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document