ELLIS PROJECT ENGINEERING LIMITED

Company number 06079516

Date	Type	Description	View / Download
30 Apr 2010	AD01	Registered office address changed from 49-51 Woodfield Avenue Accrington BB5 2PJ United Kingdom on 30 April 2010	(1 page)
01 Apr 2010	AD01	Registered office address changed from 92 Southwood Drive Baxenden Accrington Lancashire BB5 2TU on 1 April 2010	(1 page)
02 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
09 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
20 Jul 2009	288c	Director's change of particulars / edward ellis / 20/07/2009	(1 page)
09 Mar 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
16 Jul 2008	288b	Appointment terminated secretary jordan secretaries LIMITED	(1 page)
04 Feb 2008	363a	Return made up to 02/02/08; full list of members	(3 pages)
25 Jan 2008	CERTNM	Company name changed brookson (5340A) LIMITED\certificate issued on 25/01/08	(3 pages)
23 Jan 2008	287	Registered office changed on 23/01/08 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG	(1 page)
31 Aug 2007	88(2)R	Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2	(1 page)
23 Apr 2007	288a	New director appointed	(1 page)
23 Apr 2007	288b	Director resigned	(1 page)
14 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
19 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Feb 2007	NEWINC	Incorporation	(18 pages)

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