ELLEN CONSTRUCTION LEEDS LIMITED

Company number 04413199

Date	Type	Description	View / Download
01 Sep 2008	AA	Full accounts made up to 31 July 2006	(18 pages)
09 Jul 2007	AA	Full accounts made up to 31 July 2004	(15 pages)
09 Jul 2007	AA	Accounts for a medium company made up to 31 July 2005	(13 pages)
25 May 2007	363s	Return made up to 10/04/07; no change of members	(7 pages)
16 May 2006	363s	Return made up to 10/04/06; full list of members	(7 pages)
22 Jun 2005	353	Location of register of members	(1 page)
22 Jun 2005	287	Registered office changed on 22/06/05 from: c/o bdo stoy hayward LLP 6 th floor 1 city square leeds west yorkshire LS12DP	(1 page)
15 Jun 2005	363s	Return made up to 10/04/05; full list of members	(7 pages)
15 Jun 2005	363(287)	Registered office changed on 15/06/05
18 Jun 2004	363s	Return made up to 10/04/04; full list of members	(8 pages)
25 May 2004	AA	Full accounts made up to 31 July 2003	(13 pages)
20 May 2003	363s	Return made up to 10/04/03; full list of members	(7 pages)
20 May 2003	363(288)	Director's particulars changed
06 Jan 2003	MA	Memorandum and Articles of Association	(19 pages)
20 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Aug 2002	88(2)R	Ad 26/07/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Aug 2002	225	Accounting reference date extended from 30/04/03 to 31/07/03	(1 page)
15 Aug 2002	288a	New secretary appointed;new director appointed	(1 page)
15 Aug 2002	288a	New director appointed	(1 page)
15 Aug 2002	288b	Secretary resigned	(1 page)
15 Aug 2002	288b	Director resigned	(1 page)
26 Jul 2002	CERTNM	Company name changed jgwco 196 LIMITED\certificate issued on 26/07/02	(2 pages)
10 Apr 2002	NEWINC	Incorporation	(25 pages)