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ELLA SHOES LTD

Company number 04430630

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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)
24 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Lisa Smith on 1 April 2010
24 Jun 2010 CH01 Director's details changed for John Smith on 1 April 2010
21 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
08 May 2009 363a Return made up to 03/05/09; full list of members
07 May 2009 288c Secretary's change of particulars / alison taylor / 07/05/2009
23 Feb 2009 287 Registered office changed on 23/02/2009 from pembroke house 11 northlands pavement pitsea basildon SS13 3DX
17 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
28 May 2008 363a Return made up to 03/05/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
08 Jan 2008 288a New director appointed
24 May 2007 363s Return made up to 03/05/07; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
12 May 2006 AA Total exemption small company accounts made up to 31 May 2005
09 May 2006 363s Return made up to 03/05/06; full list of members
06 Jun 2005 363s Return made up to 03/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
21 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2005 169 £ ic 100/50 25/10/04 £ sr 50@1=50
06 Jul 2004 363s Return made up to 03/05/04; full list of members
26 May 2004 AA Total exemption full accounts made up to 31 May 2003
04 Jun 2003 363s Return made up to 03/05/03; full list of members
11 May 2003 88(2)R Ad 03/05/02-31/05/02 £ si 99@1=99 £ ic 1/100
07 Jun 2002 288a New secretary appointed