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ELLWOOD AND ATFIELD LIMITED

Company number 04384921

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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)
02 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Mar 2007	363s	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
09 Aug 2006	363s	Return made up to 01/03/06; full list of members	View PDF Return made up to 01/03/06; full list of members - link opens in a new window - 8 pages (8 pages)
17 May 2006	287	Registered office changed on 17/05/06 from: 50 victoria embankment london EC4Y 0LS	View PDF Registered office changed on 17/05/06 from: 50 victoria embankment london EC4Y 0LS - link opens in a new window - 1 page (1 page)
10 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 11 pages (11 pages)
19 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2005	88(2)R	Ad 24/06/05--------- £ si 667@.01=6 £ ic 106/112	View PDF Ad 24/06/05--------- £ si 667@.01=6 £ ic 106/112 - link opens in a new window - 2 pages (2 pages)
27 Jul 2005	123	Nc inc already adjusted 24/06/05	View PDF Nc inc already adjusted 24/06/05 - link opens in a new window - 1 page (1 page)
27 Jul 2005	122	S-div 24/06/05	View PDF S-div 24/06/05 - link opens in a new window - 1 page (1 page)
27 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Name changed sub divide 24/06/05
27 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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ELLWOOD AND ATFIELD LIMITED

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