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ELLINAY LIMITED

Company number 05331470

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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)
30 Jun 2015 CH03 Secretary's details changed for Ms Helena Jane Parkinson on 26 May 2015
29 Jun 2015 CH01 Director's details changed for David Parkinson on 26 May 2015
29 Jun 2015 CH03 Secretary's details changed for Helena Jane Cooke on 26 May 2015
29 Jun 2015 CH01 Director's details changed for Helena Jane Cooke on 26 May 2015
29 Jun 2015 AD01 Registered office address changed from Royce Peeling Green the Copper Room the Deva Centre Trinity Way Manchester M3 7BG to Units 1-2 Osborne Trading Estate Busk Road Oldham OL9 6QZ on 29 June 2015
16 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
30 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Helena Jane Cooke on 1 October 2009
11 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 288c Director and secretary's change of particulars / helena cooke / 02/09/2006
23 Jan 2009 288c Director and secretary's change of particulars / helena parkinson / 02/09/2006
19 Jan 2009 363a Return made up to 13/01/09; full list of members
19 Jan 2009 287 Registered office changed on 19/01/2009 from c/o royce peeling & green the copper room deva centre trinity way manchester M3 7BG
06 Feb 2008 363s Return made up to 13/01/08; no change of members
06 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Feb 2007 363s Return made up to 13/01/07; full list of members