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ELLERTON LIMITED

Company number 04209072

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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)
21 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 2005	287	Registered office changed on 21/04/05 from: suite 401 302 regent street london W1R 6HH	View PDF Registered office changed on 21/04/05 from: suite 401 302 regent street london W1R 6HH - link opens in a new window - 1 page (1 page)
08 Jun 2004	AA	Accounts for a dormant company made up to 31 May 2004	View PDF Accounts for a dormant company made up to 31 May 2004 - link opens in a new window - 1 page (1 page)
08 Jun 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Jun 2004	363s	Return made up to 01/05/04; full list of members	View PDF Return made up to 01/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jul 2003	AA	Accounts for a dormant company made up to 31 May 2003	View PDF Accounts for a dormant company made up to 31 May 2003 - link opens in a new window - 1 page (1 page)
04 Jul 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Jul 2003	363s	Return made up to 01/05/03; full list of members	View PDF Return made up to 01/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jul 2002	AA	Accounts for a dormant company made up to 31 May 2002	View PDF Accounts for a dormant company made up to 31 May 2002 - link opens in a new window - 1 page (1 page)
12 Jul 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 Jul 2002	363s	Return made up to 01/05/02; full list of members	View PDF Return made up to 01/05/02; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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