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ELLAB MONITORING SOLUTIONS LTD

Company number 06277768

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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