ELLISA HOLDINGS LIMITED

Company number 05992503

Date	Type	Description	View / Download
08 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(6 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
20 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
06 Jun 2009	AA	Accounts for a medium company made up to 31 December 2008	(18 pages)
22 Dec 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from ellisa holdings featherbed lane shrewsbury shropshire SY1 4NN	(1 page)
12 Dec 2008	288c	Director and secretary's change of particulars / karim nakhla / 12/12/2008	(2 pages)
12 Dec 2008	288c	Director and secretary's change of particulars / krim nakhla / 12/12/2008	(2 pages)
28 Apr 2008	AA	Accounts for a medium company made up to 31 December 2007	(17 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
05 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jan 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
04 Jan 2007	288a	New director appointed	(2 pages)
04 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 39999@1=39999 £ ic 1/40000	(2 pages)
08 Nov 2006	NEWINC	Incorporation	(45 pages)

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