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ELLERTON PROPERTY MANAGEMENT LIMITED

Company number 05642223

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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)
07 Jul 2014 AD01 Registered office address changed from Newgate House 431 London Road Croydon Surrey CR0 3PF on 7 July 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 3
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
22 Dec 2010 CERTNM Company name changed ellerton transport LIMITED\certificate issued on 22/12/10
  • RES15 ‐ Change company name resolution on 2010-08-16
08 Dec 2010 MG01 Duplicate mortgage certificatecharge no:2
01 Oct 2010 CONNOT Change of name notice
24 Sep 2010 CH01 Director's details changed for Ingrid Gallen on 16 August 2010
24 Sep 2010 CH03 Secretary's details changed for Daniel Joseph Gallen on 16 August 2010
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Ingrid Gallen on 1 December 2009
22 May 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Dec 2008 363a Return made up to 01/12/08; full list of members
23 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
20 Mar 2008 88(3) Particulars of contract relating to shares
20 Mar 2008 88(2) Ad 09/02/08\gbp si 1@1=1\gbp ic 2/3\
26 Feb 2008 288c Secretary's change of particulars / daniel gallen / 01/04/2007