ELLERSLIE (BOWDON) MANAGEMENT COMPANY LIMITED

Company number 04581147

Date	Type	Description	View / Download
09 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(10 pages)
06 Nov 2009	CH01	Director's details changed for Anthony Williams on 4 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Lesley Hewison on 4 November 2009	(2 pages)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Nov 2009	CH01	Director's details changed for Charles Martin Parsons on 4 November 2009	(2 pages)
06 Nov 2009	AD02	Register inspection address has been changed	(1 page)
06 Nov 2009	CH01	Director's details changed for Joanne Bergin on 4 November 2009	(2 pages)
03 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
22 Oct 2009	AP03	Appointment of Mrs Angela Kay Stone as a secretary	(1 page)
22 Oct 2009	TM02	Termination of appointment of Lesley Hewison as a secretary	(1 page)
22 Oct 2009	AD01	Registered office address changed from Pinecroft the Avenue Lymm Cheshire WA13 0SU on 22 October 2009	(1 page)
27 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
27 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
27 Nov 2008	123	Gbp nc 11/12\07/05/08	(2 pages)
25 Nov 2008	363a	Return made up to 04/11/08; full list of members	(7 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
21 Dec 2007	363a	Return made up to 04/11/07; full list of members	(5 pages)
22 Oct 2007	AAMD	Amended accounts made up to 31 December 2006	(5 pages)
16 Aug 2007	288a	New director appointed	(2 pages)
23 Jul 2007	288a	New director appointed	(2 pages)
23 Jul 2007	288a	New director appointed	(2 pages)
23 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 2007	288b	Director resigned	(1 page)
23 Jul 2007	288b	Director resigned	(1 page)
23 Jul 2007	288b	Secretary resigned	(1 page)