ELLAS NO3 LIMITED

Company number 06917154

Date	Type	Description	View / Download
27 Nov 2015	AP01	Appointment of Mr William Edward Morris as a director on 18 November 2015	(2 pages)
06 Nov 2015	AP03	Appointment of Mrs Carolyn Jane Pollard as a secretary on 30 October 2015	(2 pages)
06 Nov 2015	TM02	Termination of appointment of Judith Carlyon Phillips as a secretary on 30 October 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Anthony Everington as a director on 20 October 2015	(1 page)
28 Sep 2015	CH01	Director's details changed for Mr Neil Rae on 24 August 2015	(2 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
14 Jul 2015	AP01	Appointment of Mr Jamie Russell Andrews as a director on 18 June 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Nicola Ann Theron as a director on 18 June 2015	(1 page)
14 Jul 2015	CH01	Director's details changed for Mr Paul Edward Brand on 5 June 2015	(2 pages)
04 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	(7 pages)
01 Apr 2015	TM01	Termination of appointment of Graham Michael Spence as a director on 30 May 2014	(1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
02 Jul 2014	TM01	Termination of appointment of Balasingham Ravi Kumar as a director	(1 page)
02 Jul 2014	AP01	Appointment of Mrs Nicola Ann Theron as a director	(2 pages)
29 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	(8 pages)
24 Jan 2014	TM01	Termination of appointment of David Jones as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
01 Oct 2013	CH01	Director's details changed for Mr Balasingham Ravi Kumar on 1 October 2013	(2 pages)
12 Aug 2013	AP01	Appointment of Dr Anthony Everington as a director	(2 pages)
28 Jun 2013	AP03	Appointment of Mrs Judith Carlyon Phillips as a secretary	(1 page)
28 Jun 2013	TM02	Termination of appointment of Roger Davies as a secretary	(1 page)
28 Jun 2013	TM02	Termination of appointment of Roger Davies as a secretary	(1 page)
25 Jun 2013	AD01	Registered office address changed from Farncombe House Farncombe Broadway Worcestershire WR12 7LJ on 25 June 2013	(1 page)
06 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(8 pages)
05 Jun 2013	CH01	Director's details changed for Mr Paul Edward Brand on 17 May 2013	(2 pages)

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