ELLAB MONITORING SOLUTIONS LTD

Company number 06277768

Date	Type	Description	View / Download
26 Jun 2009	363a	Return made up to 13/06/09; full list of members	(5 pages)
26 Jun 2009	288c	Secretary's change of particulars / emma mayes / 01/05/2009	(1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from the pixmore centre pixmore avenue letchworth hertfordshire SG6 1JG	(1 page)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
02 Nov 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
27 Aug 2008	288a	Secretary appointed miss emma jayne mayes	(1 page)
27 Aug 2008	288b	Appointment terminated secretary martin hancock	(1 page)
18 Jun 2008	363a	Return made up to 13/06/08; full list of members	(5 pages)
18 Jun 2008	288c	Director's change of particulars / ian robinson / 13/06/2007	(1 page)
02 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
25 Jul 2007	88(2)R	Ad 28/06/07--------- £ si 198@1=198 £ ic 198/396	(2 pages)
25 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
25 Jul 2007	88(2)R	Ad 26/06/07--------- £ si 99@1=99 £ ic 99/198	(2 pages)
25 Jul 2007	88(2)R	Ad 13/06/07--------- £ si 98@1=98 £ ic 1/99	(2 pages)
13 Jul 2007	288b	Secretary resigned	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
13 Jul 2007	288a	New director appointed	(2 pages)
13 Jul 2007	288a	New director appointed	(2 pages)
13 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
13 Jun 2007	NEWINC	Incorporation	(14 pages)