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THOMAS ELLIS DESIGN LIMITED

Company number 05037325

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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)
13 May 2010 CH01 Director's details changed for Robin Thomas Brattel on 25 March 2010
03 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Robin Thomas Brattel on 1 October 2009
03 Mar 2010 CH01 Director's details changed for Mrs Beverley Brattel on 1 October 2009
03 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
07 Jun 2009 288c Director's change of particulars / robin brattel / 01/05/2009
04 Jun 2009 288c Director's change of particulars robin thomas brattel logged form
04 Jun 2009 288b Appointment terminated secretary beverley brattel
04 Jun 2009 287 Registered office changed on 04/06/2009 from 1 cannondown cottages maidenhead road cookham berkshire SL6 9EA
24 Apr 2009 363a Return made up to 06/02/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
08 Jan 2009 288a Secretary appointed barrie poulter
01 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Feb 2008 363a Return made up to 06/02/08; full list of members
27 Feb 2008 288c Director and secretary's change of particulars / beverley constable / 14/11/2007
23 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
07 Mar 2007 363a Return made up to 06/02/07; full list of members
11 Apr 2006 363a Return made up to 06/02/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
10 Mar 2005 363s Return made up to 06/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 2005 287 Registered office changed on 10/03/05 from: 6 lakeside close thrapston kettering northamptonshire NN14 4TH
13 Apr 2004 225 Accounting reference date extended from 28/02/05 to 30/04/05
17 Mar 2004 287 Registered office changed on 17/03/04 from: 6 lakeside close, thrapston kettering northants NN14 4TH
17 Mar 2004 88(2)R Ad 06/02/04--------- £ si 9@9=81 £ ic 1/82
17 Mar 2004 288a New secretary appointed;new director appointed