- Company Overview for ELLERTON LIMITED (04209072)
- Filing history for ELLERTON LIMITED (04209072)
- People for ELLERTON LIMITED (04209072)
- More for ELLERTON LIMITED (04209072)
| 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) |
|---|---|---|---|
| 10 Jun 2011 | CH04 | Secretary's details changed for Mediterranean Secretaries Limited on 1 June 2011 | |
| 09 Jun 2011 | CH04 | Secretary's details changed for Mediterranean Secretaries Limited on 1 June 2011 | |
| 21 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 29 Sep 2010 | CH01 | Director's details changed for Mr George Kyrou on 27 September 2010 | |
| 29 Sep 2010 | CH01 | Director's details changed for Mr George Kyrou on 27 September 2010 | |
| 28 Sep 2010 | AP01 | Appointment of Mr George Kyrou as a director | |
| 24 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 26 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 22 Jan 2010 | AD01 | Registered office address changed from 57a Nether Street North Finchley London N12 7NP on 22 January 2010 | |
| 26 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
| 01 Apr 2009 | AA | Total exemption full accounts made up to 31 May 2008 | |
| 22 Oct 2008 | 363a | Return made up to 01/05/08; no change of members | |
| 01 Oct 2008 | AA | Total exemption full accounts made up to 31 May 2007 | |
| 07 Sep 2007 | 363s | Return made up to 01/05/07; no change of members | |
| 07 Mar 2007 | AA | Total exemption full accounts made up to 31 May 2006 | |
| 08 Aug 2006 | AA | Accounts for a dormant company made up to 31 May 2005 | |
| 24 May 2006 | 363s | Return made up to 01/05/06; full list of members | |
| 23 Sep 2005 | 287 | Registered office changed on 23/09/05 from: suite 109 prince consort house 109-111 farringdon road london EC1R 3BW | |
| 23 Sep 2005 | 288a | New secretary appointed | |
| 23 Sep 2005 | 288a | New director appointed | |
| 23 Sep 2005 | 288b | Secretary resigned | |
| 23 Sep 2005 | 288b | Director resigned | |
| 07 Jun 2005 | 363s |
Return made up to 01/05/05; full list of members
|
|
| 06 May 2005 | 288a | New director appointed | |
| 21 Apr 2005 | 288a | New secretary appointed |