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ELLIS AND PARTNERS LIMITED

Company number 04669426

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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)
22 Jun 2006 88(2)R Ad 16/06/06--------- £ si 4@1=4 £ ic 22/26
15 Jun 2006 288c Secretary's particulars changed
26 May 2006 363s Return made up to 18/02/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
13 Mar 2006 363a Return made up to 18/02/06; full list of members
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Dec 2005 169 £ ic 26/10 28/10/05 £ sr 4@4=16
25 Nov 2005 288c Secretary's particulars changed
08 Nov 2005 288b Director resigned
28 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Mar 2005 363s Return made up to 18/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2004 88(2)R Ad 14/12/04--------- £ si 5@1=5 £ ic 21/26
14 Sep 2004 288a New director appointed
14 Sep 2004 288a New director appointed
25 Feb 2004 363s Return made up to 18/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2003 288a New director appointed
27 Mar 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
11 Mar 2003 288a New director appointed
11 Mar 2003 288a New secretary appointed
11 Mar 2003 288a New director appointed
27 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/02/03
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27 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Secretary resigned