ELLERBECK P LIMITED

Company number 04331441

Date	Type	Description	View / Download
02 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
03 Dec 2004	363s	Return made up to 29/11/04; full list of members	(8 pages)
03 Dec 2004	363(288)	Director's particulars changed
28 Oct 2004	395	Particulars of mortgage/charge	(9 pages)
01 Sep 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
25 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Feb 2004	395	Particulars of mortgage/charge	(5 pages)
19 Jan 2004	288b	Director resigned	(1 page)
24 Dec 2003	363s	Return made up to 29/11/03; full list of members	(10 pages)
10 Mar 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
23 Dec 2002	363s	Return made up to 29/11/02; full list of members	(11 pages)
23 Dec 2002	88(2)R	Ad 18/11/02--------- £ si 740@1=740 £ ic 14073/14813	(2 pages)
23 Dec 2002	88(2)R	Ad 18/11/02--------- £ si 740@1=740 £ ic 13333/14073	(2 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 Nov 2002	288a	New director appointed	(2 pages)
05 Nov 2002	288a	New director appointed	(2 pages)
27 Jun 2002	AUD	Auditor's resignation	(1 page)
26 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
07 May 2002	288a	New director appointed	(3 pages)
17 Apr 2002	88(2)R	Ad 08/04/02--------- £ si 3333@1=3333 £ ic 10000/13333	(2 pages)
17 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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