ELLERDALE CONSULTANCY LIMITED

Company number 04315923

Date	Type	Description	View / Download
21 Jul 2008	288b	Appointment Terminated Secretary atc secretaries LIMITED	(1 page)
16 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(10 pages)
21 Apr 2008	363a	Return made up to 02/11/06; full list of members	(16 pages)
19 Oct 2007	288a	New secretary appointed	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
13 Aug 2007	288a	New director appointed	(1 page)
26 Mar 2007	288b	Director resigned	(1 page)
21 Mar 2007	288a	New secretary appointed	(1 page)
21 Mar 2007	288a	New director appointed	(1 page)
20 Jan 2007	AA	Total exemption full accounts made up to 30 September 2006	(10 pages)
02 Feb 2006	AA	Total exemption full accounts made up to 30 September 2005	(10 pages)
23 Nov 2005	363s	Return made up to 02/11/05; no change of members	(6 pages)
08 Sep 2005	88(2)R	Ad 26/08/05-31/08/05 £ si 1@1=1 £ ic 36/37	(2 pages)
07 Sep 2005	287	Registered office changed on 07/09/05 from: 32 lodge road scunthorpe north lincolnshire DN15 7EW	(1 page)
01 Jul 2005	88(2)R	Ad 08/06/05-24/06/05 £ si 1@1=1 £ ic 35/36	(2 pages)
09 Jun 2005	88(2)R	Ad 27/05/05-01/06/05 £ si 3@1=3 £ ic 32/35	(2 pages)
24 Feb 2005	88(2)R	Ad 16/02/05-18/02/05 £ si 2@1=2 £ ic 30/32	(2 pages)
24 Feb 2005	AA	Total exemption full accounts made up to 30 September 2004	(10 pages)
02 Feb 2005	88(2)R	Ad 20/01/05-26/01/05 £ si 1@1=1 £ ic 29/30	(2 pages)
03 Dec 2004	MA	Memorandum and Articles of Association	(7 pages)
03 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Nov 2004	88(2)R	Ad 17/11/04-19/11/04 £ si 1@1=1 £ ic 28/29	(2 pages)
17 Nov 2004	363s	Return made up to 02/11/04; full list of members	(13 pages)
28 Sep 2004	88(2)R	Ad 17/09/04-22/09/04 £ si 2@1=2 £ ic 26/28	(2 pages)
05 Jul 2004	AA	Total exemption full accounts made up to 30 September 2003	(10 pages)

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