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ELLESMERE COURT LIMITED

Company number 05736904

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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)
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Oct 2015 AUD Auditor's resignation
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 12
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 TM01 Termination of appointment of Margaret Hastings as a director
29 Apr 2014 AP03 Appointment of Mr. Robert Douglas Spencer Heald as a secretary
29 Apr 2014 TM02 Termination of appointment of Graham Carter as a secretary
29 Apr 2014 AD01 Registered office address changed from the Old Rectory Church Street Weybridge Surrey KT13 8DE on 29 April 2014
07 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 12
20 Feb 2014 AP01 Appointment of Dominique Sasha Lloyd-Walter as a director
14 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Mitsuo Hirakawa on 1 March 2011
19 May 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Alexander Kennedy Urquhart on 1 October 2009
06 Apr 2010 CH01 Director's details changed for Margaret Elizabeth Hastings on 1 October 2009
06 Apr 2010 CH01 Director's details changed for Mitsuo Hirakawa on 1 October 2009
02 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Apr 2009 363a Return made up to 09/03/09; full list of members
15 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008