ELLAS NO3 LIMITED

Company number 06917154

Date	Type	Description	View / Download
23 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 16/08/2010	(2 pages)
09 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(7 pages)
30 Nov 2009	CH01	Director's details changed for Mr Giles James Frost on 1 October 2009	(2 pages)
06 Nov 2009	AP01	Appointment of Mr Giles James Frost as a director	(1 page)
29 Oct 2009	AP01	Appointment of Ms Alison Gail Taylor as a director	(1 page)
20 Oct 2009	CH01	Director's details changed for Mr Paul Simon Andrews on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Robert Taylor on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr David John Morice Hartshorne on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Christopher Elliott on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Roger Andrew Davies on 1 October 2009	(1 page)
28 Sep 2009	288a	Director appointed mr christopher elliott	(1 page)
28 Sep 2009	288a	Director appointed mr richard tom cresswell	(1 page)
28 Sep 2009	288a	Director appointed mr david martin butcher	(1 page)
28 Sep 2009	288a	Director appointed mr robert taylor	(2 pages)
28 Sep 2009	288a	Director appointed mr david john morice hartshorne	(2 pages)
28 Sep 2009	288a	Secretary appointed mr roger andrew davies	(1 page)
28 May 2009	NEWINC	Incorporation	(25 pages)

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