ELL LIMITED

Company number 04342453

Date	Type	Description	View / Download
07 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
06 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	288b	Secretary resigned	(1 page)
06 Jul 2007	288a	New director appointed	(2 pages)
06 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 2007	363s	Return made up to 18/12/06; full list of members	(7 pages)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
17 Aug 2006	363s	Return made up to 18/12/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
20 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
27 May 2005	363a	Return made up to 18/12/04; full list of members	(6 pages)
18 Jan 2005	AA	Full accounts made up to 31 December 2003	(9 pages)
19 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
15 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
16 Jan 2004	363a	Return made up to 18/12/03; full list of members	(6 pages)
16 Jan 2004	288b	Director resigned	(1 page)
07 Nov 2003	88(2)R	Ad 24/09/02--------- £ si 4454@.1	(2 pages)
07 Nov 2003	122	S-div 24/09/03	(2 pages)
07 Nov 2003	123	Nc inc already adjusted 24/09/03	(2 pages)
07 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 May 2003	288b	Secretary resigned	(1 page)
17 Apr 2003	288a	New director appointed	(1 page)
17 Apr 2003	288a	New secretary appointed	(1 page)
17 Apr 2003	288b	Secretary resigned	(1 page)

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