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ELLENBROOK CONSULTING LIMITED

Company number 03660051

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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)
02 Sep 2008 287 Registered office changed on 02/09/2008 from lawford house albert place finchley N3 1QA
31 Oct 2007 363a Return made up to 27/10/07; full list of members
31 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Nov 2006 363a Return made up to 27/10/06; full list of members
11 Apr 2006 288a New secretary appointed
11 Apr 2006 287 Registered office changed on 11/04/06 from: meadow view endymion road hatfield hertfordshire AL10 8AN
11 Apr 2006 288b Secretary resigned
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Jan 2006 363a Return made up to 27/10/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Nov 2004 363s Return made up to 27/10/04; full list of members
07 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
19 Nov 2003 363s Return made up to 27/10/03; full list of members
  • 363(287) ‐ Registered office changed on 19/11/03
  • 363(288) ‐ Director's particulars changed
26 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
29 Nov 2002 363s Return made up to 27/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/11/02
28 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
22 Nov 2001 363s Return made up to 27/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Nov 2000 363s Return made up to 27/10/00; full list of members
29 Aug 2000 AA Accounts for a small company made up to 31 March 2000
19 Nov 1999 363s Return made up to 27/10/99; full list of members
22 Jul 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
27 Oct 1998 NEWINC Incorporation