THE ELLWOODS PROPERTY COMPANY LIMITED

Company number 03936036

Date	Type	Description	View / Download
29 Aug 2003	287	Registered office changed on 29/08/03 from: 5TH floor exchange house, 446 midsummer boulevard, milton keynes, buckinghamshire MK9 2EA	(1 page)
08 Mar 2003	363s	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
30 May 2002	288b	Director resigned	(1 page)
29 May 2002	288c	Secretary's particulars changed	(1 page)
22 May 2002	AUD	Auditor's resignation	(1 page)
04 Jul 2001	363s	Return made up to 28/02/01; full list of members	(6 pages)
21 May 2001	363s	Return made up to 29/02/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
21 May 2001	288b	Secretary resigned	(1 page)
21 May 2001	288a	New secretary appointed	(2 pages)
02 Apr 2001	287	Registered office changed on 02/04/01 from: 45 queen anne street, london, W1M 9FA	(1 page)
28 Apr 2000	395	Particulars of mortgage/charge	(11 pages)
19 Apr 2000	288a	New director appointed	(3 pages)
16 Apr 2000	288b	Secretary resigned	(1 page)
16 Apr 2000	288b	Director resigned	(1 page)
16 Apr 2000	288a	New secretary appointed	(2 pages)
16 Apr 2000	288a	New director appointed	(3 pages)
16 Apr 2000	287	Registered office changed on 16/04/00 from: lacon house theobalds road london WC1X 8RW	(1 page)
16 Apr 2000	225	Accounting reference date extended from 28/02/01 to 30/06/01	(1 page)
29 Mar 2000	CERTNM	Company name changed shelfco (no.1848) LIMITED\certificate issued on 29/03/00	(2 pages)
29 Feb 2000	NEWINC	Incorporation	(24 pages)

Previous

• 1
• 2