ELLA CLOSE (MANAGEMENT) LTD

Company number 04660517

Date	Type	Description	View / Download
26 Feb 2007	288a	New secretary appointed	(1 page)
25 Oct 2006	288a	New secretary appointed	(2 pages)
17 Oct 2006	AA	Total exemption small company accounts made up to 28 February 2006	(5 pages)
10 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2006	288a	New director appointed	(2 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: 4 ella close beckenham kent BR3 1GZ	(1 page)
08 Feb 2006	363a	Annual return made up to 03/02/06	(2 pages)
02 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2005	(5 pages)
28 Feb 2005	363s	Annual return made up to 03/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
09 Feb 2005	288b	Director resigned	(1 page)
08 Feb 2005	287	Registered office changed on 08/02/05 from: 1 brook court blakeney road beckenham kent BR3 1HG	(1 page)
08 Feb 2005	288b	Secretary resigned	(1 page)
08 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	288a	New secretary appointed	(2 pages)
14 Dec 2004	AA	Accounts for a dormant company made up to 29 February 2004	(5 pages)
17 Feb 2004	363s	Annual return made up to 03/02/04 363(288) ‐ Director's particulars changed	(4 pages)
24 Oct 2003	288a	New director appointed	(2 pages)
17 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Feb 2003	288b	Secretary resigned	(1 page)
10 Feb 2003	NEWINC	Incorporation	(21 pages)

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