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ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED

Company number 03796249

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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 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Rosemary Prudence Thorne on 1 October 2009
29 Jun 2010 CH04 Secretary's details changed for Temple Secretaries Limited on 28 April 2010
19 Aug 2009 363a Return made up to 25/06/09; full list of members
06 Jul 2009 AA Full accounts made up to 31 December 2008
09 Oct 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 25/06/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 25/06/07; full list of members
07 Jul 2006 363a Return made up to 25/06/06; full list of members
30 Jun 2006 AA Full accounts made up to 31 December 2005
07 Nov 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 363a Return made up to 25/06/05; full list of members
28 Jun 2005 288b Director resigned
10 Feb 2005 88(2)R Ad 14/07/04--------- £ si 1@10=10 £ ic 300/310
02 Nov 2004 AA Full accounts made up to 31 December 2003
27 Jul 2004 363a Return made up to 25/06/04; full list of members
27 Jul 2004 288a New secretary appointed
27 Jul 2004 287 Registered office changed on 27/07/04 from: 91 gower street london WC1E 6AB
27 Jul 2004 288b Secretary resigned
23 Sep 2003 AA Full accounts made up to 31 December 2002
12 Sep 2003 363a Return made up to 25/06/03; full list of members
15 Jan 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
30 Dec 2002 287 Registered office changed on 30/12/02 from: 193 sparrows herne bushey heath hertfordshire WD2 1AJ
30 Dec 2002 288a New director appointed