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ELY INVESTMENTS LIMITED

Company number 03805162

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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)
20 Apr 2012 AA Accounts made up to 31 December 2011
15 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
13 Apr 2011 AA Accounts made up to 31 December 2010
23 Jul 2010 AA Accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jul 2009 363a Return made up to 12/07/09; full list of members
27 May 2009 AA Accounts made up to 31 December 2008
09 Apr 2009 88(2) Ad 31/03/09\gbp si 999998@1=999998\gbp ic 2/1000000\
27 Feb 2009 287 Registered office changed on 27/02/2009 from beacon house 15 christchurch road bournemouth dorset BH1 3LB
22 Jan 2009 MISC Section 519
01 Oct 2008 AA Accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 12/07/08; full list of members
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 363a Return made up to 12/07/07; full list of members
13 Jul 2007 288a New director appointed
03 Mar 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
13 Nov 2006 AA Accounts made up to 31 July 2006
26 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
12 Jul 2006 363a Return made up to 12/07/06; full list of members
06 Jun 2006 AA Accounts made up to 31 July 2005
15 Jul 2005 AA Accounts made up to 31 July 2004
12 Jul 2005 363s Return made up to 12/07/05; full list of members