ELLE UK LIMITED

Company number 04756500

Date	Type	Description	View / Download
21 May 2007	288c	Secretary's particulars changed	(1 page)
03 Oct 2006	AA	Full accounts made up to 30 April 2006	(18 pages)
11 May 2006	363a	Return made up to 07/05/06; full list of members	(3 pages)
11 May 2006	288c	Secretary's particulars changed	(1 page)
13 Oct 2005	AA	Full accounts made up to 30 April 2005	(16 pages)
31 May 2005	363s	Return made up to 07/05/05; full list of members	(4 pages)
08 Oct 2004	AA	Full accounts made up to 30 April 2004	(15 pages)
03 Jun 2004	363s	Return made up to 07/05/04; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
08 Jun 2003	88(2)R	Ad 29/05/03--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
05 Jun 2003	287	Registered office changed on 05/06/03 from: 16 churchill way cardiff CF10 2DX	(1 page)
05 Jun 2003	225	Accounting reference date shortened from 31/05/04 to 30/04/04	(1 page)
05 Jun 2003	123	Nc inc already adjusted 22/05/03	(1 page)
05 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
30 May 2003	CERTNM	Company name changed urbanrate LIMITED\certificate issued on 30/05/03	(2 pages)
30 May 2003	288b	Director resigned	(1 page)
30 May 2003	288b	Secretary resigned	(1 page)
29 May 2003	288a	New director appointed	(2 pages)
29 May 2003	288a	New director appointed	(2 pages)
29 May 2003	288a	New secretary appointed	(2 pages)
07 May 2003	NEWINC	Incorporation	(12 pages)