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KALLY ELLIS LIMITED

Company number 03575718

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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)
18 Jul 2007 288b Secretary resigned
18 Jul 2007 288b Director resigned
15 Jul 2007 287 Registered office changed on 15/07/07 from: 11 raven wharf lafone street london SE1 2LR
07 Jun 2007 363a Return made up to 04/06/07; full list of members
17 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
08 Jun 2006 363a Return made up to 04/06/06; full list of members
18 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
18 Aug 2005 CERTNM Company name changed mcqueens LIMITED\certificate issued on 18/08/05
28 Jun 2005 363s Return made up to 04/06/05; full list of members
23 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
05 Jul 2004 363s Return made up to 04/06/04; full list of members
21 Oct 2003 AA Accounts made up to 31 March 2003
18 Jul 2003 395 Particulars of mortgage/charge
28 Jun 2003 363s Return made up to 04/06/03; full list of members
20 Mar 2003 CERTNM Company name changed ellis and moroni LIMITED\certificate issued on 20/03/03
05 Feb 2003 AA Accounts made up to 31 March 2002
29 Jun 2002 363s Return made up to 04/06/02; full list of members
10 Jun 2002 AUD Auditor's resignation
26 Mar 2002 287 Registered office changed on 26/03/02 from: returns unit 10 sutton court bath street market harborough leicestershire LE16 9EQ
21 Jan 2002 AA Accounts made up to 31 March 2001
25 Jun 2001 363s Return made up to 04/06/01; full list of members
30 Jan 2001 AA Accounts made up to 31 March 2000
20 Jul 2000 363s Return made up to 04/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors