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ELLERFIELDS WYTHENSHAW (NO.1) MANAGEMENT COMPANY LIMITED

Company number 05050937

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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)
04 Mar 2015 CH01 Director's details changed for Laura Sandra Cook on 4 March 2015
04 Mar 2015 AD01 Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 4 March 2015
22 Jan 2015 TM02 Termination of appointment of Navpreet Mander as a secretary on 1 January 2015
22 Jan 2015 TM02 Termination of appointment of Dolores Charlesworth as a secretary on 1 January 2015
06 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 20 February 2014 no member list
03 Jan 2014 AP03 Appointment of Mrs Navpreet Mander as a secretary
03 Jan 2014 TM02 Termination of appointment of Lori Griffiths as a secretary
17 Sep 2013 AD01 Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 17 September 2013
08 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 20 February 2013 no member list
07 Feb 2013 AP03 Appointment of Miss Lori Griffiths as a secretary
07 Feb 2013 TM02 Termination of appointment of Sharon Morley as a secretary
13 Nov 2012 TM02 Termination of appointment of a secretary
12 Nov 2012 AP03 Appointment of Ms Dolores Charlesworth as a secretary
16 May 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 20 February 2012 no member list
07 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
16 Mar 2011 TM01 Termination of appointment of Christopher Spink as a director
24 Feb 2011 AR01 Annual return made up to 20 February 2011 no member list
09 Dec 2010 AP03 Appointment of Mrs Sharon Tracey Morley as a secretary
09 Dec 2010 TM02 Termination of appointment of Dolores Charlesworth as a secretary
13 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 20 February 2010 no member list