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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)
06 Jul 2005 288b Secretary resigned
05 Jul 2005 288a New secretary appointed
18 Jan 2005 AUD Auditor's resignation
12 Jul 2004 363s Return made up to 12/07/04; full list of members
27 Apr 2004 AA Accounts made up to 31 December 2003
26 Apr 2004 225 Accounting reference date shortened from 31/12/04 to 31/07/04
15 Oct 2003 AA Accounts made up to 31 December 2002
26 Aug 2003 363s Return made up to 12/07/03; full list of members
13 Nov 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
11 Nov 2002 AA Accounts made up to 30 November 2001
15 Jul 2002 363s Return made up to 12/07/02; full list of members
08 Feb 2002 288b Secretary resigned
08 Feb 2002 288a New secretary appointed
16 Aug 2001 AA Accounts made up to 30 November 2000
23 Jul 2001 363s Return made up to 12/07/01; full list of members
30 Apr 2001 244 Delivery ext'd 3 mth 30/11/00
09 Nov 2000 225 Accounting reference date extended from 31/07/00 to 30/11/00
17 Aug 2000 395 Particulars of mortgage/charge
27 Jul 2000 363s Return made up to 12/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Oct 1999 288a New director appointed
13 Oct 1999 288b Director resigned
19 Jul 1999 288a New director appointed
19 Jul 1999 288a New secretary appointed
19 Jul 1999 288b Director resigned
19 Jul 1999 288b Secretary resigned