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ELLON LTD

Company number 05282955

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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)
22 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
03 Feb 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A Second Filed AP01 for sajan kumar agrawal was registered on 03/02/2012.
20 Dec 2011 AP01 Appointment of Sajan Kumar Agrawal as a director
  • ANNOTATION A Second Filed AP01 for sajan kumar agrawal was registered on 03/02/2012.
20 Dec 2011 AP03 Appointment of Mikus Buls as a secretary
29 Nov 2011 AA Full accounts made up to 31 December 2010
24 Nov 2011 TM01 Termination of appointment of Rajan Tandon as a director
24 Nov 2011 TM02 Termination of appointment of Oravanthuruth Jayan as a secretary
14 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
12 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Rajan Tandon on 1 November 2009
19 Nov 2009 CH01 Director's details changed for Oravanthuruth Balan Jayan on 1 November 2009
19 Nov 2009 CH01 Director's details changed for Ram Krishna Biyani on 1 November 2009
07 Sep 2009 AA Full accounts made up to 31 December 2008
06 Jun 2009 CERTNM Company name changed universal domestic services company LTD\certificate issued on 10/06/09
04 Mar 2009 287 Registered office changed on 04/03/2009 from conex house, 148 field end road eastcote pinner middx HA5 1RT
20 Nov 2008 363a Return made up to 10/11/08; full list of members
29 Jul 2008 AA Full accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 10/11/07; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 AA Full accounts made up to 31 December 2005
08 Dec 2006 363s Return made up to 10/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2005 288a New director appointed