ELLIS & EVERARD DISTRIBUTION LIMITED

Company number 03565296

Date	Type	Description	View / Download
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
04 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 22,700,002	(5 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
16 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
17 Sep 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for sabine duyfjes.	(5 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
17 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
17 May 2012	TM01	Termination of appointment of Christophe Jeusse as a director	(1 page)
17 May 2012	AP01	Appointment of Sabine Duyfjes as a director ANNOTATION A second filed AP01 was registered on 17/09/2012.	(3 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
09 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
09 May 2011	TM02	Termination of appointment of Donna Rothwell as a secretary	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
30 Jun 2010	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)
30 Jun 2010	AD01	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010	(2 pages)
11 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Aug 2009	288a	Secretary appointed miss donna louise rothwell	(1 page)
17 Aug 2009	288b	Appointment terminated secretary norman simpson	(1 page)
30 Jul 2009	288a	Director appointed mr christophe jeusse	(1 page)
30 Jul 2009	288b	Appointment terminated director john mckenzie	(1 page)
17 Jun 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
11 Mar 2009	288b	Appointment terminated director christopher morley	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
22 Sep 2008	288c	Director's change of particulars / christopher morley / 12/09/2008	(1 page)