ELLDEE FRANCHISING LIMITED

Company number 06247563

Date	Type	Description	View / Download
11 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(5 pages)
11 Jun 2010	AD02	Register inspection address has been changed	(1 page)
29 Mar 2010	CC04	Statement of company's objects	(2 pages)
29 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Gen business 15/03/2010	(5 pages)
25 Mar 2010	AD01	Registered office address changed from Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 25 March 2010	(2 pages)
25 Mar 2010	AP03	Appointment of Matthew Light as a secretary	(3 pages)
25 Mar 2010	TM02	Termination of appointment of The Finance & Industrial Trust Ltd as a secretary	(2 pages)
19 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
26 Nov 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
15 May 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
26 Jan 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
16 May 2008	363a	Return made up to 15/05/08; full list of members	(4 pages)
20 Dec 2007	288a	New secretary appointed	(1 page)
18 Dec 2007	287	Registered office changed on 18/12/07 from: columbia house columbia drive worthing west sussex BN13 3HD	(1 page)
18 Dec 2007	288b	Secretary resigned	(1 page)
01 Dec 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 96 church street brighton BN1 1UJ	(1 page)
12 Oct 2007	288b	Secretary resigned	(1 page)
12 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288a	New secretary appointed;new director appointed	(3 pages)
12 Oct 2007	288a	New director appointed	(3 pages)
15 May 2007	NEWINC	Incorporation	(13 pages)