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ELLENIAN LIMITED

Company number 05293109

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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)
15 Jan 2009 287 Registered office changed on 15/01/2009 from 2ND floor 145-157 st. John street london EC1V 4PY
12 Dec 2008 363a Return made up to 22/11/08; full list of members
29 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
18 Jun 2008 287 Registered office changed on 18/06/2008 from 6A parkland avenue upminster essex RM14 2HA
25 Feb 2008 AA Accounts for a dormant company made up to 30 November 2006
19 Dec 2007 363a Return made up to 22/11/07; full list of members
03 Nov 2007 287 Registered office changed on 03/11/07 from: 2ND floor 145-157 st john street london EC1V 4PY
15 Dec 2006 363a Return made up to 22/11/06; full list of members
27 Jul 2006 AA Accounts for a dormant company made up to 30 November 2005
27 Jul 2006 287 Registered office changed on 27/07/06 from: 6A parkland avenue upminster essex RM14 2HA
30 Nov 2005 363a Return made up to 22/11/05; full list of members
30 Nov 2005 88(2)R Ad 21/11/05--------- £ si 100@1=100 £ ic 1/101
30 Nov 2005 288c Secretary's particulars changed;director's particulars changed
30 Nov 2005 288c Director's particulars changed
30 Nov 2005 288c Secretary's particulars changed;director's particulars changed
26 Aug 2005 287 Registered office changed on 26/08/05 from: fortenay house ongar road brentwood essex CM15 9GB
08 Dec 2004 288a New director appointed
08 Dec 2004 288a New secretary appointed;new director appointed
08 Dec 2004 287 Registered office changed on 08/12/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
08 Dec 2004 288b Secretary resigned
08 Dec 2004 288b Director resigned
22 Nov 2004 NEWINC Incorporation