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ELLARD (TORBAY) LIMITED

Company number 04763854

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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)
21 Jun 2007 395 Particulars of mortgage/charge
07 Jun 2007 395 Particulars of mortgage/charge
15 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
23 May 2006 363s Return made up to 14/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/05/06
16 Jan 2006 AA Total exemption full accounts made up to 31 May 2005
13 Jun 2005 363s Return made up to 14/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
29 Jan 2005 AA Total exemption full accounts made up to 31 May 2004
21 May 2004 363s Return made up to 14/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2004 88(2)R Ad 04/06/03-31/12/03 £ si 46648@1=46648 £ ic 3/46651
01 Jul 2003 88(2)R Ad 03/06/03--------- £ si 2@1=2 £ ic 1/3
04 Jun 2003 288b Director resigned
04 Jun 2003 288b Secretary resigned
04 Jun 2003 288a New secretary appointed;new director appointed
04 Jun 2003 288a New director appointed
24 May 2003 MEM/ARTS Memorandum and Articles of Association
24 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2003 123 £ nc 50000/200000 14/05/03
14 May 2003 NEWINC Incorporation