- Company Overview for ELLAB MONITORING SOLUTIONS LTD (06277768)
- Filing history for ELLAB MONITORING SOLUTIONS LTD (06277768)
- People for ELLAB MONITORING SOLUTIONS LTD (06277768)
- Charges for ELLAB MONITORING SOLUTIONS LTD (06277768)
- More for ELLAB MONITORING SOLUTIONS LTD (06277768)
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) |
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12 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Apr 2014 | MR01 | Registration of charge 062777680002 | |
19 Jul 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
26 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
26 Jul 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
06 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 Mar 2012 | SH03 | Purchase of own shares. | |
05 Jan 2012 | SH03 | Purchase of own shares. | |
15 Sep 2011 | SH03 | Purchase of own shares. | |
04 Jul 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
14 Jun 2011 | SH03 | Purchase of own shares. | |
06 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
10 Mar 2011 | SH03 | Purchase of own shares. | |
09 Dec 2010 | SH03 | Purchase of own shares. | |
21 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
14 Sep 2010 | SH03 | Purchase of own shares. | |
17 Aug 2010 | RESOLUTIONS |
Resolutions
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17 Aug 2010 | CC04 | Statement of company's objects | |
21 Jul 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
24 Jun 2010 | SH03 | Purchase of own shares. | |
11 Jun 2010 | CH03 | Secretary's details changed for Miss Emma Jayne Mayes on 11 June 2010 | |
29 Mar 2010 | SH03 | Purchase of own shares. | |
05 Jan 2010 | SH03 | Purchase of own shares. | |
30 Sep 2009 | 169 | Gbp ic 396/392\28/08/09\gbp sr 4@1=4\ | |
25 Aug 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |