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ELLENWELL PROPERTIES LTD

Company number 04277001

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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)
19 Sep 2008 395 Particulars of a mortgage or charge / charge no: 26
14 Aug 2008 288b Appointment terminated director robin wilson
14 Aug 2008 288b Appointment terminated director dean upton
08 Aug 2008 288a Director appointed darren pitcher
08 Aug 2008 288a Director appointed anthony mccalla
05 Aug 2008 288a Secretary appointed swithin charles
31 Jul 2008 288a Director appointed pravin sodha
21 Jul 2008 287 Registered office changed on 21/07/2008 from 29/30 fitzroy square london W1T 6LQ
23 May 2008 288a Secretary appointed darren peter pitcher
11 Mar 2008 288b Appointment terminated secretary samantha gregory
22 Jan 2008 288b Director resigned
26 Sep 2007 395 Particulars of mortgage/charge
13 Jul 2007 395 Particulars of mortgage/charge
25 May 2007 363a Return made up to 30/04/07; full list of members
02 May 2007 395 Particulars of mortgage/charge
02 May 2007 288c Director's particulars changed
02 May 2007 288c Director's particulars changed
26 Apr 2007 395 Particulars of mortgage/charge
05 Apr 2007 403a Declaration of satisfaction of mortgage/charge
10 Mar 2007 395 Particulars of mortgage/charge
24 Jan 2007 AA Full accounts made up to 30 April 2006
08 Jan 2007 288a New director appointed
28 Dec 2006 288a New director appointed
19 Oct 2006 395 Particulars of mortgage/charge
25 Sep 2006 363a Return made up to 28/08/06; full list of members