ELLAND ROAD LIMITED

Company number 06994205

Date	Type	Description	View / Download
23 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2014	AP01	Appointment of Mr Daniel Arty as a director on 15 May 2014	(2 pages)
19 May 2014	AP01	Appointment of Mr Massimo Cellino as a director on 15 May 2014	(2 pages)
10 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	(3 pages)
11 Jul 2013	CH01	Director's details changed for Mr David Lawrence Haigh on 5 July 2013	(2 pages)
11 Jul 2013	AP03	Appointment of Mr David Lawrence Haigh as a secretary on 5 July 2013	(1 page)
11 Jul 2013	TM02	Termination of appointment of Shaun Antony Harvey as a secretary on 5 July 2013	(1 page)
11 Jul 2013	TM01	Termination of appointment of Shaun Antony Harvey as a director on 5 July 2013	(1 page)
28 May 2013	AP03	Appointment of Mr Shaun Antony Harvey as a secretary on 23 May 2013	(1 page)
28 May 2013	TM02	Termination of appointment of Yvonne Stella Allen as a secretary on 23 May 2013	(1 page)
29 Apr 2013	AA	Accounts made up to 31 August 2012	(2 pages)
27 Dec 2012	AP01	Appointment of Mr David Lawrence Haigh as a director on 20 December 2012	(2 pages)
23 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Accounts made up to 31 August 2011	(2 pages)
26 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(4 pages)
10 Feb 2011	AA	Accounts made up to 31 August 2010	(2 pages)
31 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(4 pages)
03 Nov 2009	CERTNM	Company name changed charmed garden LIMITED\certificate issued on 03/11/09 CONNOT ‐	(3 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-28	(1 page)
23 Sep 2009	287	Registered office changed on 23/09/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk	(1 page)
23 Sep 2009	288a	Secretary appointed yvonne stella allen	(1 page)
23 Sep 2009	288a	Director appointed shaun anthony harvey	(2 pages)
23 Sep 2009	288b	Appointment terminated director jonathon round	(1 page)
19 Aug 2009	NEWINC	Incorporation	(13 pages)