ELLENBROOK TRAVEL LIMITED

Company number 05645786

Date	Type	Description	View / Download
15 Feb 2011	AP01	Appointment of Mark Walsh as a director	(4 pages)
15 Feb 2011	TM02	Termination of appointment of Winifred Maye as a secretary	(2 pages)
15 Feb 2011	TM01	Termination of appointment of William Simcock as a director	(2 pages)
15 Feb 2011	AD01	Registered office address changed from 4 Ladybridge Avenue Worsley Greater Manchester M28 3BP on 15 February 2011	(2 pages)
10 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(4 pages)
10 Dec 2010	CH01	Director's details changed for William Simcock on 30 November 2010	(2 pages)
10 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(4 pages)
21 Dec 2009	CH01	Director's details changed for William Simcock on 1 December 2009	(2 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
24 Dec 2008	363a	Return made up to 06/12/08; full list of members	(3 pages)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
11 Dec 2007	363a	Return made up to 06/12/07; full list of members	(2 pages)
01 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
12 Dec 2006	363a	Return made up to 06/12/06; full list of members	(3 pages)
12 Dec 2006	288c	Director's particulars changed	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
03 May 2006	288a	New director appointed	(1 page)
03 May 2006	288a	New director appointed	(1 page)
08 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Dec 2005	NEWINC	Incorporation	(17 pages)