Advanced company searchLink opens in new window

EWELL LIMITED

Company number 03560753

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
16 Jan 2003 287 Registered office changed on 16/01/03 from: 1 knightrider court london EC4V 5JU
16 Jan 2003 244 Delivery ext'd 3 mth 31/12/02
16 Jan 2003 288a New director appointed
16 Jan 2003 288b Secretary resigned
16 Jan 2003 288b Director resigned
16 Jan 2003 288a New secretary appointed
19 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
10 Jun 2002 363s Return made up to 08/05/02; full list of members
29 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
30 May 2001 363s Return made up to 08/05/01; full list of members
20 Jan 2001 288c Director's particulars changed
20 Jan 2001 288c Secretary's particulars changed
10 Jan 2001 AA Accounts for a small company made up to 31 December 1999
29 Dec 2000 287 Registered office changed on 29/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB
11 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
06 Jun 2000 363s Return made up to 08/05/00; full list of members
29 Sep 1999 AA Accounts for a small company made up to 31 December 1998
16 Jul 1999 225 Accounting reference date shortened from 31/05/99 to 31/12/98
10 Jun 1999 363s Return made up to 08/05/99; full list of members
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 May 1998 NEWINC Incorporation