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ELLI LIMITED

Company number 04763406

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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)
14 Jun 2007 363s Return made up to 14/05/07; no change of members
22 Mar 2007 288a New director appointed
22 Mar 2007 288b Director resigned
22 Mar 2007 288b Director resigned
27 Nov 2006 AA Total exemption full accounts made up to 31 August 2006
24 May 2006 363s Return made up to 14/05/06; full list of members
24 Nov 2005 AA Total exemption full accounts made up to 31 August 2005
26 May 2005 363s Return made up to 14/05/05; full list of members
25 Feb 2005 395 Particulars of mortgage/charge
27 Oct 2004 AA Total exemption full accounts made up to 31 August 2004
11 Jun 2004 363s Return made up to 14/05/04; full list of members
16 Feb 2004 225 Accounting reference date extended from 31/05/04 to 31/08/04
13 Jun 2003 395 Particulars of mortgage/charge
13 Jun 2003 395 Particulars of mortgage/charge
10 Jun 2003 88(2)R Ad 02/06/03--------- £ si 999@1=999 £ ic 1/1000
10 Jun 2003 288b Secretary resigned
10 Jun 2003 288a New secretary appointed
30 May 2003 288b Director resigned
30 May 2003 288b Secretary resigned
30 May 2003 288a New secretary appointed;new director appointed
30 May 2003 288a New director appointed
30 May 2003 287 Registered office changed on 30/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
14 May 2003 NEWINC Incorporation