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ELLESMERE COLLEGE LIMITED

Company number 05066406

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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)
03 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Bala sheet adopted 25/01/06
02 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 AA Group of companies' accounts made up to 31 August 2005
28 Nov 2005 288a New director appointed
28 Oct 2005 288a New director appointed
24 Mar 2005 288b Secretary resigned
24 Mar 2005 288b Director resigned
14 Mar 2005 363s Return made up to 08/03/05; full list of members
23 Dec 2004 288a New director appointed
27 Nov 2004 395 Particulars of mortgage/charge
15 Sep 2004 288b Director resigned
13 Sep 2004 288b Director resigned
10 Sep 2004 288b Director resigned
03 Sep 2004 287 Registered office changed on 03/09/04 from: lee bolton & lee 1 the sanctuary westminster london SW1P 3JT
28 Jul 2004 288a New director appointed
28 Jul 2004 288a New director appointed
23 Jul 2004 288b Director resigned
23 Jul 2004 288a New secretary appointed
19 Jul 2004 288a New director appointed
19 Jul 2004 288a New director appointed
19 Jul 2004 288a New director appointed
19 Jul 2004 288a New director appointed
19 Jul 2004 288a New director appointed
19 Jul 2004 288a New director appointed