ELLWOOD MANAGEMENT LIMITED

Company number 03770087

Date	Type	Description	View / Download
11 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
25 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-25 GBP 10	(6 pages)
17 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
26 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(6 pages)
25 Jun 2013	CH01	Director's details changed for Mrs Louise Rebecca Nash on 25 June 2013	(2 pages)
25 Jun 2013	CH01	Director's details changed for Richard Anthony Averill on 25 June 2013	(2 pages)
13 Jun 2013	AP01	Appointment of Kate Du Vivier as a director	(3 pages)
13 Jun 2013	TM01	Termination of appointment of a director ANNOTATION The document is a duplicate of TM01 filed on 28/03/13 for Jonathan Newey.	(3 pages)
26 Apr 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
19 Apr 2013	AP03	Appointment of Louise Rebecca Nash as a secretary	(3 pages)
28 Mar 2013	AD01	Registered office address changed from 20 Hanover Square Mayfair London W1S 1JY on 28 March 2013	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Jonathan Newey as a director	(2 pages)
11 Oct 2012	TM02	Termination of appointment of Jonathan Newey as a secretary	(2 pages)
19 Jul 2012	AD01	Registered office address changed from 37 Warren Street London W1T 6AD on 19 July 2012	(2 pages)
19 Jul 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(17 pages)
19 Jul 2012	AR01	Annual return made up to 13 May 2011	(16 pages)
19 Jul 2012	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(16 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2011	(5 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2010	(5 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2009	(7 pages)
19 Jul 2012	RT01	Administrative restoration application	(3 pages)
14 Sep 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Oct 2009	AR01	Annual return made up to 13 May 2009 with full list of shareholders	(6 pages)