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ELLUC PROJECTS LTD

Company number 05582230

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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)
02 Dec 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
02 Mar 2015 AA Total exemption full accounts made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
17 Dec 2013 AA Total exemption full accounts made up to 31 October 2013
28 Nov 2013 AP01 Appointment of Mr George Isles as a director
30 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
30 Oct 2013 AD01 Registered office address changed from 262 Manchester Road Warrington Cheshire WA1 3RB England on 30 October 2013
24 Apr 2013 AA Total exemption full accounts made up to 31 October 2012
20 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
25 May 2012 AA Total exemption full accounts made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
10 Nov 2011 AD01 Registered office address changed from 22 Froghall Lane Warrington Cheshire WA2 7JR on 10 November 2011
06 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
13 Jan 2011 AR01 Annual return made up to 4 October 2010 with full list of shareholders
07 Dec 2009 AA Total exemption full accounts made up to 31 October 2009
14 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Louis Mcloughlin on 13 October 2009
20 Feb 2009 287 Registered office changed on 20/02/2009 from 2 froghall lane warrington cheshire WA2 7JR
30 Jan 2009 287 Registered office changed on 30/01/2009 from 22 froghall lane warrington cheshire WA2 7JR
30 Jan 2009 363a Return made up to 04/10/08; full list of members
30 Jan 2009 287 Registered office changed on 30/01/2009 from lyndhurst house, 507 stockport road, thelwall warrington WA4 2TH
19 Jan 2009 AA Total exemption full accounts made up to 31 October 2008
04 Jan 2008 AA Total exemption full accounts made up to 31 October 2007
23 Oct 2007 363a Return made up to 04/10/07; full list of members