ELLENIAN LIMITED

Company number 05293109

Date	Type	Description	View / Download
24 Jun 2014	MR01	Registration of charge 052931090002	(36 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 24 March 2013	(8 pages)
16 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(4 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 24 March 2012	(7 pages)
12 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(4 pages)
11 Dec 2012	CH01	Director's details changed for Gavin Ian Woodcock on 1 January 2012	(2 pages)
11 Dec 2012	AD01	Registered office address changed from 6a Parkland Avenue Upminster Essex RM14 2HA England on 11 December 2012	(1 page)
11 Dec 2012	AD01	Registered office address changed from 1 Engayne Gardens Upminster Essex RM14 1UY United Kingdom on 11 December 2012	(1 page)
25 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 24 March 2011	(6 pages)
30 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(4 pages)
03 Jun 2011	AD01	Registered office address changed from 68 King William Street London EC4N 7DZ United Kingdom on 3 June 2011	(1 page)
24 Dec 2010	AA	Total exemption small company accounts made up to 24 March 2010	(5 pages)
03 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(4 pages)
03 Dec 2010	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 3 December 2010	(1 page)
24 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
21 Jun 2010	CH03	Secretary's details changed for Sharon Ellen Woodcock on 2 October 2009	(1 page)
21 Apr 2010	TM01	Termination of appointment of Sharon Woodcock as a director	(1 page)
09 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Sharon Ellen Woodcock on 22 November 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Gavin Ian Woodcock on 22 November 2009	(2 pages)
30 Nov 2009	AA	Accounts for a dormant company made up to 24 March 2009	(2 pages)
17 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from 6A parkland avenue upminster essex RM14 2HA united kingdom	(1 page)
16 Apr 2009	225	Accounting reference date shortened from 30/11/2009 to 24/03/2009	(1 page)

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