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ELLARE LIMITED

Company number 04515055

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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)
27 Jul 2005 88(2)R Ad 01/07/05--------- £ si 98@1=98 £ ic 2/100
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Sep 2004 288b Secretary resigned
30 Sep 2004 288a New secretary appointed
31 Aug 2004 363s Return made up to 20/08/04; full list of members
23 Aug 2004 287 Registered office changed on 23/08/04 from: ollerenshaw solicitors 6 euston place leamington spa warwickshire CV32 4LN
18 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
24 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2003 363s Return made up to 20/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Mar 2003 225 Accounting reference date shortened from 31/08/03 to 31/03/03
28 Nov 2002 288a New secretary appointed
25 Nov 2002 287 Registered office changed on 25/11/02 from: 5 cumnor road farmoor oxford OX2 9NS
19 Nov 2002 88(2)R Ad 29/10/02--------- £ si 1@1=1 £ ic 1/2
19 Nov 2002 288a New director appointed
19 Nov 2002 288b Director resigned
19 Nov 2002 288b Secretary resigned
20 Aug 2002 NEWINC Incorporation