ELLICE INVESTMENTS LIMITED

Company number 04872905

Date	Type	Description	View / Download
24 Sep 2010	CH01	Director's details changed for Robert George Andrew Ellice on 20 August 2010	(2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
20 Aug 2009	363a	Return made up to 20/08/09; full list of members	(3 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
03 Dec 2008	363a	Return made up to 20/08/08; full list of members	(3 pages)
09 Jun 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
25 Sep 2007	363s	Return made up to 20/08/07; full list of members	(6 pages)
16 Aug 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
26 Jun 2007	SA	Statement of affairs	(15 pages)
26 Jun 2007	88(2)R	Ad 01/06/04--------- £ si 999@1	(2 pages)
09 Feb 2007	287	Registered office changed on 09/02/07 from: 163-165 hoe street walthamstow london E17 3AL	(1 page)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
01 Sep 2006	363s	Return made up to 20/08/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Apr 2006	363s	Return made up to 20/08/05; full list of members 363(287) ‐ Registered office changed on 18/04/06	(6 pages)
15 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2004	AA	Accounts for a dormant company made up to 31 May 2004	(5 pages)
29 Nov 2004	287	Registered office changed on 29/11/04 from: c/o kingston smith devonshire house 60 goswell road london EC1M 7AD	(1 page)
29 Nov 2004	225	Accounting reference date shortened from 31/08/04 to 31/05/04	(1 page)
22 Oct 2004	363s	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2003	288a	New secretary appointed	(2 pages)
18 Oct 2003	288a	New director appointed	(2 pages)
18 Oct 2003	288b	Director resigned	(1 page)
18 Oct 2003	288b	Secretary resigned	(1 page)
20 Aug 2003	NEWINC	Incorporation	(20 pages)