- Company Overview for ELLION LIMITED (04090502)
- Filing history for ELLION LIMITED (04090502)
- People for ELLION LIMITED (04090502)
- Charges for ELLION LIMITED (04090502)
- Insolvency for ELLION LIMITED (04090502)
- More for ELLION LIMITED (04090502)
| 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) |
|---|---|---|---|
| 24 Oct 2006 | 288b | Secretary resigned | |
| 24 Oct 2006 | 287 | Registered office changed on 24/10/06 from: 11 queens road, brentwood, essex CM14 4HE | |
| 08 May 2006 | 88(3) | Particulars of contract relating to shares | |
| 08 May 2006 | 88(2)R | Ad 01/01/06--------- £ si 25@1=25 £ ic 100/125 | |
| 25 Apr 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 04 Apr 2006 | 288a | New director appointed | |
| 09 Feb 2006 | 225 | Accounting reference date extended from 30/06/06 to 31/12/06 | |
| 15 Dec 2005 | 288b | Director resigned | |
| 21 Nov 2005 | 363s | Return made up to 16/10/05; full list of members | |
| 02 Nov 2005 | 395 | Particulars of mortgage/charge | |
| 31 Oct 2005 | 288a | New director appointed | |
| 27 Jan 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 10 Dec 2004 | 363s | Return made up to 16/10/04; full list of members | |
| 10 Dec 2004 | 363(288) |
Director's particulars changed
|
|
| 30 Jan 2004 | AA | Total exemption small company accounts made up to 30 June 2003 | |
| 12 Nov 2003 | 363s | Return made up to 16/10/03; full list of members | |
| 06 Nov 2002 | AA | Total exemption small company accounts made up to 30 June 2002 | |
| 25 Oct 2002 | 363s | Return made up to 16/10/02; full list of members | |
| 19 Apr 2002 | AA | Total exemption small company accounts made up to 30 June 2001 | |
| 29 Oct 2001 | 363s | Return made up to 16/10/01; full list of members | |
| 29 Oct 2001 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 06 Aug 2001 | 225 | Accounting reference date shortened from 31/10/01 to 30/06/01 | |
| 11 Jun 2001 | 288a | New director appointed | |
| 25 May 2001 | 88(2)R | Ad 18/05/01--------- £ si 99@1=99 £ ic 1/100 | |
| 15 May 2001 | CERTNM | Company name changed visual web studio LIMITED\certificate issued on 15/05/01 |