- Company Overview for ELLENIAN LIMITED (05293109)
- Filing history for ELLENIAN LIMITED (05293109)
- People for ELLENIAN LIMITED (05293109)
- Charges for ELLENIAN LIMITED (05293109)
- More for ELLENIAN LIMITED (05293109)
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 |