Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELLEN SMITH LIMITED

Company number 04369339

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Mar 2007 363s Return made up to 07/02/07; full list of members
05 Sep 2006 AA Accounts for a small company made up to 31 October 2005
23 Mar 2006 363s Return made up to 07/02/06; full list of members
23 Sep 2005 AA Accounts for a small company made up to 31 October 2004
28 Apr 2005 363s Return made up to 07/02/05; full list of members
31 Oct 2004 225 Accounting reference date extended from 30/09/04 to 31/10/04
17 May 2004 AA Accounts for a small company made up to 30 September 2003
04 May 2004 225 Accounting reference date shortened from 31/12/03 to 30/09/03
06 Apr 2004 363s Return made up to 07/02/04; full list of members
27 Nov 2003 AA Full accounts made up to 31 December 2002
27 Nov 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
01 May 2003 363s Return made up to 07/02/03; full list of members
  • 363(288) ‐ Secretary resigned
14 Nov 2002 287 Registered office changed on 14/11/02 from: gray court 99 saltergate chesterfield derbyshire S40 1LD
02 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2002 395 Particulars of mortgage/charge
08 May 2002 88(2)R Ad 04/04/02--------- £ si 1@1=1 £ ic 1/2
10 Apr 2002 288a New secretary appointed;new director appointed
10 Apr 2002 288a New secretary appointed;new director appointed
10 Apr 2002 288b Director resigned
10 Apr 2002 288b Secretary resigned
26 Mar 2002 CERTNM Company name changed brmco (102) LIMITED\certificate issued on 26/03/02
07 Feb 2002 NEWINC Incorporation