ELLIS MORGAN & SON LIMITED

Company number 03863551

Date	Type	Description	View / Download
03 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2007	363s	Return made up to 22/10/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
10 Oct 2006	AA	Accounts for a small company made up to 30 April 2006	(7 pages)
07 Aug 2006	287	Registered office changed on 07/08/06 from: pwllglas house bryn road, cefn fforest blackwood gwent NP12 3LZ	(1 page)
02 Nov 2005	363s	Return made up to 22/10/05; full list of members	(7 pages)
21 Sep 2005	169	£ ic 249000/49000 29/07/05 £ sr 200000@1=200000	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)
06 Sep 2005	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
31 Aug 2005	225	Accounting reference date extended from 31/10/05 to 30/04/06	(1 page)
31 Aug 2005	288a	New director appointed	(2 pages)
17 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
17 Aug 2005	288b	Director resigned	(1 page)
17 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
17 Aug 2005	288a	New director appointed	(2 pages)
17 Aug 2005	288b	Director resigned	(1 page)
17 Aug 2005	288b	Director resigned	(1 page)
11 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
09 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jul 2005	AA	Accounts for a small company made up to 31 October 2004	(7 pages)
27 Oct 2004	363s	Return made up to 22/10/04; full list of members	(7 pages)
01 Jun 2004	AA	Accounts for a small company made up to 31 October 2003	(7 pages)
25 Oct 2003	363s	Return made up to 22/10/03; full list of members	(7 pages)
20 Feb 2003	AA	Accounts for a small company made up to 31 October 2002	(6 pages)
24 Oct 2002	363s	Return made up to 22/10/02; full list of members	(7 pages)