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ELLERBECK REALISATIONS LIMITED

Company number 04550229

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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)
09 Jan 2006 288a New secretary appointed
05 Jan 2006 288b Secretary resigned;director resigned
03 Oct 2005 363a Return made up to 01/10/05; full list of members
03 Oct 2005 288c Director's particulars changed
03 Oct 2005 288c Director's particulars changed
02 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
28 Oct 2004 395 Particulars of mortgage/charge
27 Oct 2004 363s Return made up to 01/10/04; full list of members
27 Oct 2004 363(288) Director's particulars changed
27 Oct 2004 363(190) Location of debenture register address changed
24 Sep 2004 395 Particulars of mortgage/charge
24 Sep 2004 395 Particulars of mortgage/charge
24 Sep 2004 395 Particulars of mortgage/charge
24 Sep 2004 395 Particulars of mortgage/charge
01 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
01 Sep 2004 88(2)R Ad 28/07/04--------- £ si 3334@1=3334 £ ic 11480/14814
11 Mar 2004 363s Return made up to 01/10/03; full list of members; amend
24 Jan 2004 169 £ ic 14813/11480 31/12/03 £ sr 3333@1=3333
19 Jan 2004 288b Director resigned
16 Oct 2003 363s Return made up to 01/10/03; full list of members
16 Apr 2003 88(2)R Ad 31/12/02--------- £ si 14812@1=14812 £ ic 1/14813
25 Feb 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
14 Feb 2003 288a New director appointed
14 Feb 2003 288a New director appointed
14 Feb 2003 288a New director appointed