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ELLENBURY PROPERTIES LIMITED

Company number 03701594

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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)
06 Feb 2003	363s	Return made up to 26/01/03; full list of members	View PDF Return made up to 26/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
30 Jan 2002	363s	Return made up to 26/01/02; full list of members	View PDF Return made up to 26/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
08 Feb 2001	363s	Return made up to 26/01/01; full list of members	View PDF Return made up to 26/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
23 Feb 2000	363s	Return made up to 26/01/00; full list of members	View PDF Return made up to 26/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Aug 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	View PDF Accounting reference date extended from 31/01/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
01 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	287	Registered office changed on 01/03/99 from: temple house 20 holywell row london EC2A 4JB	View PDF Registered office changed on 01/03/99 from: temple house 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
01 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
01 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Mar 1999	123	£ nc 100/100000 19/02/99	View PDF £ nc 100/100000 19/02/99 - link opens in a new window - 1 page (1 page)
26 Jan 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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