ELLIS & EVERARD DISTRIBUTION LIMITED

Company number 03565296

Date	Type	Description	View / Download
26 Jan 2001	288b	Director resigned	(2 pages)
26 Jan 2001	288a	New director appointed	(4 pages)
19 Dec 2000	AA	Full accounts made up to 30 April 2000	(10 pages)
26 May 2000	363s	Return made up to 18/05/00; full list of members	(6 pages)
29 Feb 2000	AA	Full accounts made up to 30 April 1999	(10 pages)
03 Jun 1999	363s	Return made up to 18/05/99; full list of members	(6 pages)
12 May 1999	288b	Director resigned	(1 page)
22 Mar 1999	225	Accounting reference date shortened from 31/05/99 to 30/04/99	(1 page)
07 Aug 1998	88(2)R	Ad 13/07/98--------- £ si 22700000@1=22700000 £ ic 4/22700004	(2 pages)
17 Jul 1998	88(2)R	Ad 18/05/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
16 Jul 1998	288a	New secretary appointed	(2 pages)
16 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	288a	New director appointed	(3 pages)
16 Jul 1998	288a	New director appointed	(3 pages)
16 Jul 1998	287	Registered office changed on 16/07/98 from: 7 devonshire square cutlers gardens london EC2M 4YH	(1 page)
16 Jul 1998	288b	Secretary resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
07 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Jul 1998	122	Recon 03/07/98	(1 page)
07 Jul 1998	123	£ nc 100/30000100 03/07/98	(1 page)
03 Jul 1998	CERTNM	Company name changed hamsard one thousand and ninety LIMITED\certificate issued on 03/07/98	(3 pages)
18 May 1998	NEWINC	Incorporation	(17 pages)