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46 ELLINGTON STREET LIMITED

Company number 03535718

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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)
15 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
04 Apr 2005 363s Annual return made up to 26/03/05
31 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
22 Apr 2004 363s Annual return made up to 26/03/04
  • 363(288) ‐ Director's particulars changed
24 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
28 Mar 2003 363s Annual return made up to 26/03/03
13 Feb 2003 288a New director appointed
27 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
11 Sep 2002 288b Director resigned
04 Apr 2002 363s Annual return made up to 26/03/02
  • 363(288) ‐ Director resigned
06 Mar 2002 AA Accounts for a dormant company made up to 31 March 2001
06 Feb 2002 288a New director appointed
18 Apr 2001 363s Annual return made up to 26/03/01
  • 363(288) ‐ Director resigned
01 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
25 Aug 2000 288a New secretary appointed
15 Aug 2000 288b Secretary resigned
15 Aug 2000 287 Registered office changed on 15/08/00 from: c/o colman coyle wells house 80 upper street islington london N1 0NU
15 Aug 2000 288a New director appointed
23 Jun 2000 363s Annual return made up to 26/03/00
  • 363(288) ‐ Director's particulars changed
20 Mar 2000 AA Accounts for a dormant company made up to 31 March 1999
20 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Apr 1999 363s Annual return made up to 26/03/99
21 Aug 1998 288b Secretary resigned;director resigned
21 Aug 1998 288b Director resigned
21 Aug 1998 288a New director appointed