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ELLIS BRIGHAM HOLDINGS LIMITED

Company number 06837170

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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)
18 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
27 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
14 Mar 2012 CH01 Director's details changed for Mr Mark Ellis Brigham on 4 March 2012
14 Mar 2012 CH01 Director's details changed for Mr Robert Ellis Brigham on 4 March 2012
13 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
17 Jan 2012 AD01 Registered office address changed from 47 Brunel Avenue Salford Manchester M5 4BE on 17 January 2012
25 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Mr Mark Ellis Brigham on 24 February 2011
25 Mar 2011 CH01 Director's details changed for Mr Robert Ellis Brigham on 24 February 2011
03 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
02 Dec 2010 AP01 Appointment of Mr Robert Ellis Brigham as a director
02 Dec 2010 AP01 Appointment of Mr Mark Ellis Brigham as a director
21 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Frederick Robert Brigham on 17 March 2010
16 Apr 2010 CH01 Director's details changed for Mr Ellis Brigham on 17 March 2010
09 Apr 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
14 Sep 2009 SA Statement of affairs
14 Sep 2009 88(2) Ad 22/06/09\gbp si 17500@1=17500\gbp ic 2/17502\
09 Sep 2009 287 Registered office changed on 09/09/2009 from c/o hallidays LIMITED riverside house kings reach bus park yew st stockport cheshire SK4 2HD
09 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2009 88(2) Ad 23/03/09-23/03/09\gbp si 1@1=1\gbp ic 1/2\
25 Mar 2009 288a Director appointed ellis brigham
25 Mar 2009 288a Director appointed frederick robert brigham
09 Mar 2009 287 Registered office changed on 09/03/2009 from ellis brigham holdings LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
09 Mar 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution