- Company Overview for ELLE UK LIMITED (04756500)
- Filing history for ELLE UK LIMITED (04756500)
- People for ELLE UK LIMITED (04756500)
- Charges for ELLE UK LIMITED (04756500)
- More for ELLE UK LIMITED (04756500)
| 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) |
|---|---|---|---|
| 16 Mar 2012 | RESOLUTIONS |
Resolutions
|
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| 16 Mar 2012 | CONNOT | Change of name notice | |
| 06 Feb 2012 | AD02 | Register inspection address has been changed from C/O Grant Thornton Llp 4 Hardman Square Spinningfields Manchester M3 3EB England | |
| 06 Feb 2012 | AD03 | Register(s) moved to registered inspection location | |
| 02 Feb 2012 | AD04 | Register(s) moved to registered office address | |
| 11 Oct 2011 | AA | Full accounts made up to 30 April 2011 | |
| 25 May 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
| 31 Aug 2010 | AA | Full accounts made up to 30 April 2010 | |
| 26 May 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
| 26 May 2010 | AD03 | Register(s) moved to registered inspection location | |
| 25 May 2010 | AD02 | Register inspection address has been changed | |
| 25 May 2010 | CH01 | Director's details changed for Mr Vimal Ruia on 7 May 2010 | |
| 25 May 2010 | CH01 | Director's details changed for Mr Shane David Doughty on 7 May 2010 | |
| 25 May 2010 | CH03 | Secretary's details changed for Mr Philip John Campbell on 7 May 2010 | |
| 30 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 03 Sep 2009 | AA | Full accounts made up to 30 April 2009 | |
| 27 May 2009 | 363a | Return made up to 07/05/09; full list of members | |
| 14 Aug 2008 | AA | Full accounts made up to 30 April 2008 | |
| 27 May 2008 | 363a | Return made up to 07/05/08; full list of members | |
| 27 May 2008 | 288c | Director's change of particulars / shane doughty / 01/05/2008 | |
| 21 Aug 2007 | AA | Full accounts made up to 30 April 2007 | |
| 21 May 2007 | 363a | Return made up to 07/05/07; full list of members | |
| 21 May 2007 | 190 | Location of debenture register | |
| 21 May 2007 | 288c | Director's particulars changed | |
| 21 May 2007 | 353 | Location of register of members |