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ELLEN MARTIN BOOKMAKERS LIMITED

Company number 04019178

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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)
29 Jun 2004 363a Return made up to 21/06/04; full list of members
29 Jun 2004 288c Director's particulars changed
19 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
28 Aug 2003 288c Director's particulars changed
28 Aug 2003 363a Return made up to 21/06/03; full list of members
08 May 2003 AA Total exemption full accounts made up to 30 June 2002
17 Apr 2003 AA Total exemption small company accounts made up to 30 June 2001
15 Oct 2002 353 Location of register of members
31 Jul 2002 363a Return made up to 21/06/02; full list of members
19 Oct 2001 288a New director appointed
18 Jul 2001 363s Return made up to 21/06/01; full list of members
18 Jul 2001 353 Location of register of members
13 Sep 2000 287 Registered office changed on 13/09/00 from: new court 1 barnes wallis road fareham hampshire PO15 5UA
17 Jul 2000 288a New secretary appointed;new director appointed
17 Jul 2000 288a New director appointed
17 Jul 2000 288b Director resigned
17 Jul 2000 288b Secretary resigned
11 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/07/00
03 Jul 2000 CERTNM Company name changed blakedew 246 LIMITED\certificate issued on 04/07/00
21 Jun 2000 NEWINC Incorporation