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ELLERAY CONSULTANCY LTD

Company number 04173135

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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)
01 Sep 2006 AA Total exemption full accounts made up to 30 June 2006
22 Mar 2006 363s Return made up to 06/03/06; full list of members
21 Sep 2005 88(2)R Ad 09/09/05-14/09/05 £ si 4@1=4 £ ic 56/60
16 Sep 2005 88(2)R Ad 07/09/05-09/09/05 £ si 3@1=3 £ ic 53/56
06 Sep 2005 287 Registered office changed on 06/09/05 from: 7 friarfwoods close rock ferry wirral merseyside CH42 4LZ
06 Sep 2005 AA Total exemption full accounts made up to 30 June 2005
03 May 2005 88(2)R Ad 22/04/05-27/04/05 £ si 1@1=1 £ ic 52/53
25 Apr 2005 363s Return made up to 06/03/05; full list of members
30 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
26 Oct 2004 MA Memorandum and Articles of Association
26 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2004 88(2)R Ad 23/07/04-28/07/04 £ si 2@1=2 £ ic 45/47
28 Jul 2004 88(2)R Ad 21/07/04-23/07/04 £ si 1@1=1 £ ic 44/45
01 Jun 2004 88(2)R Ad 14/05/04-19/05/04 £ si 2@1=2 £ ic 42/44
13 May 2004 88(2)R Ad 05/05/04-07/05/04 £ si 1@1=1 £ ic 41/42
23 Apr 2004 88(2)R Ad 14/04/04-19/04/04 £ si 1@1=1 £ ic 40/41
07 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
06 Apr 2004 363s Return made up to 06/03/04; full list of members
24 Mar 2004 88(2)R Ad 12/03/04-17/03/04 £ si 1@1=1 £ ic 39/40
11 Mar 2004 88(2)R Ad 03/03/04-05/03/04 £ si 1@1=1 £ ic 38/39
29 Jan 2004 88(2)R Ad 15/01/04-22/01/04 £ si 3@1=3 £ ic 35/38
14 Jan 2004 88(2)R Ad 02/12/03-29/12/03 £ si 4@1=4 £ ic 31/35
14 May 2003 363s Return made up to 06/03/03; full list of members
17 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
12 Dec 2002 MA Memorandum and Articles of Association