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ELLENBOROUGH CARE LIMITED

Company number 05231134

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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)
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Oct 2005 363s Return made up to 14/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2004 225 Accounting reference date shortened from 30/09/05 to 31/03/05
18 Nov 2004 395 Particulars of mortgage/charge
26 Oct 2004 288a New secretary appointed;new director appointed
25 Oct 2004 395 Particulars of mortgage/charge
30 Sep 2004 288a New director appointed
16 Sep 2004 288b Secretary resigned
16 Sep 2004 288b Director resigned
14 Sep 2004 NEWINC Incorporation