IRVINE ELLA DEVELOPMENTS LIMITED

Company number 06400524

Date	Type	Description	View / Download
28 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 35,000	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
18 Feb 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
04 Feb 2014	AP01	Appointment of Mr Timothy William Ashworth Jackson-Stops as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
05 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 35,000	(5 pages)
16 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
31 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(12 pages)
20 Dec 2011	TM01	Termination of appointment of David Agnew as a director	(1 page)
02 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011	(3 pages)
02 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(6 pages)
13 Sep 2011	AP01	Appointment of Mr David Richard Charles Agnew as a director	(2 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
19 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(5 pages)