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ELLEGY LIMITED

Company number 04106433

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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)
09 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 550 175 28 arts att 29/03/2010	View PDF Resolutions RES13 ‐ Sect 550 175 28 arts att 29/03/2010 - link opens in a new window - 17 pages (17 pages)
12 Feb 2010	CERTNM	Company name changed b tools trading LIMITED\certificate issued on 12/02/10 RES15 ‐ Change company name resolution on 2010-01-26	View PDF Company name changed b tools trading LIMITED\certificate issued on 12/02/10 RES15 ‐ Change company name resolution on 2010-01-26 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-26 - link opens in a new window - 1 page (1 page)
03 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Graham Alan James Gardner on 1 December 2009	View PDF Director's details changed for Mr Graham Alan James Gardner on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2009	CH04	Secretary's details changed for Earthstreet Limited on 16 November 2009	View PDF Secretary's details changed for Earthstreet Limited on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	TM01	Termination of appointment of John O'donnell as a director	View PDF Termination of appointment of John O'donnell as a director - link opens in a new window - 1 page (1 page)
10 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
13 Nov 2008	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Nov 2008	288c	Director's change of particulars / john o'donnell / 30/10/2008	View PDF Director's change of particulars / john o'donnell / 30/10/2008 - link opens in a new window - 1 page (1 page)
27 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
16 Nov 2007	363a	Return made up to 13/11/07; full list of members	View PDF Return made up to 13/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
13 Dec 2006	363a	Return made up to 13/11/06; full list of members	View PDF Return made up to 13/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
17 Nov 2005	363a	Return made up to 13/11/05; full list of members	View PDF Return made up to 13/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
17 Nov 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
30 Nov 2004	363s	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
20 Nov 2003	363s	Return made up to 13/11/03; no change of members	View PDF Return made up to 13/11/03; no change of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
14 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 1 page (1 page)

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