- Company Overview for ELLERTON CONSULTANCY LIMITED (04492825)
- Filing history for ELLERTON CONSULTANCY LIMITED (04492825)
- People for ELLERTON CONSULTANCY LIMITED (04492825)
- More for ELLERTON CONSULTANCY LIMITED (04492825)
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) |
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26 Mar 2007 | 288b | Director resigned | |
21 Mar 2007 | 288a | New secretary appointed | |
21 Mar 2007 | 288a | New director appointed | |
20 Mar 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
14 Mar 2007 | 288b | Secretary resigned | |
25 Aug 2006 | 88(2)R | Ad 16/08/06-18/08/06 £ si 3@1=3 £ ic 34/37 | |
10 Aug 2006 | 363s | Return made up to 23/07/06; no change of members | |
09 Aug 2006 | 88(2)R | Ad 28/07/06-02/08/06 £ si 5@1=5 £ ic 29/34 | |
21 Mar 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
05 Oct 2005 | 88(2)R | Ad 23/09/05-28/09/05 £ si 3@1=3 £ ic 26/29 | |
07 Sep 2005 | 287 | Registered office changed on 07/09/05 from: 57 barrowburn place seghill cramlington NE23 7HB | |
23 Aug 2005 | 363s | Return made up to 23/07/05; full list of members | |
09 May 2005 | MA | Memorandum and Articles of Association | |
09 May 2005 | RESOLUTIONS |
Resolutions
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29 Apr 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
13 Apr 2005 | 88(2)R | Ad 18/03/05-07/04/05 £ si 2@1=2 £ ic 24/26 | |
24 Dec 2004 | 88(2)R | Ad 15/12/04--------- £ si 1@1=1 £ ic 23/24 | |
04 Nov 2004 | 88(2)R | Ad 27/10/04-29/10/04 £ si 1@1=1 £ ic 22/23 | |
06 Oct 2004 | 88(2)R | Ad 22/09/04-27/09/04 £ si 1@1=1 £ ic 21/22 | |
07 Sep 2004 | 88(2)R | Ad 27/08/04-01/09/04 £ si 2@1=2 £ ic 19/21 | |
12 Aug 2004 | 363s | Return made up to 23/07/04; full list of members | |
01 Jul 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
29 Jun 2004 | 88(2)R | Ad 18/06/04-23/06/04 £ si 1@1=1 £ ic 28/29 | |
27 Feb 2004 | 88(2)R | Ad 18/02/04-20/02/04 £ si 2@1=2 £ ic 26/28 | |
24 Feb 2004 | 88(2)R | Ad 13/02/04-18/02/04 £ si 1@1=1 £ ic 25/26 |