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ELLRAD LTD

Company number 04607854

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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)
03 Jan 2006 AA Total exemption full accounts made up to 31 August 2004
06 May 2005 363s Return made up to 04/12/04; full list of members
05 May 2005 225 Accounting reference date extended from 30/06/04 to 31/08/04
08 Mar 2004 AA Total exemption full accounts made up to 23 June 2003
08 Mar 2004 225 Accounting reference date shortened from 31/12/03 to 30/06/03
27 Jan 2004 363s Return made up to 04/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
26 Jun 2003 395 Particulars of mortgage/charge
07 Feb 2003 288a New director appointed
07 Feb 2003 288a New secretary appointed
07 Feb 2003 287 Registered office changed on 07/02/03 from: the studio, st nicholas close elstree herts WD6 3EW
04 Feb 2003 CERTNM Company name changed genuine inc. LIMITED\certificate issued on 04/02/03
29 Jan 2003 288b Secretary resigned
29 Jan 2003 288b Director resigned
04 Dec 2002 NEWINC Incorporation