ELLISON WIRE PRODUCTS LIMITED

Company number 07111211

Date	Type	Description	View / Download
19 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(9 pages)
19 Jan 2011	TM01	Termination of appointment of Mark Carter as a director	(1 page)
19 Nov 2010	AD01	Registered office address changed from , 6 Earls Court, Priory Park East, Hull, East Yorkshire, HU4 7DY on 19 November 2010	(1 page)
18 Nov 2010	AD01	Registered office address changed from , Units 3 &4 Bemrose House, Wayzgoose Drive, Derby, Derbyshire, DE21 6ST, England on 18 November 2010	(1 page)
03 Nov 2010	AP01	Appointment of Mr Mark Carter as a director	(2 pages)
02 Nov 2010	AP01	Appointment of Mr Stephen Hunter as a director	(2 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(9 pages)
14 Sep 2010	CH01	Director's details changed for Mr James William White on 13 September 2010	(2 pages)
14 Sep 2010	CH03	Secretary's details changed for Sean Timothy Maloney on 13 September 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Malcolm Brown on 13 September 2010	(2 pages)
14 Sep 2010	AD01	Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ, United Kingdom on 14 September 2010	(1 page)
14 Sep 2010	CH01	Director's details changed for Mr Jeremy Sean Blakey on 13 September 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Mr John Michael Heathcote on 13 September 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Michael David Gibbin on 13 September 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Melvyn Warren Sadofsky on 13 September 2010	(2 pages)
13 Sep 2010	TM01	Termination of appointment of John Heathcote as a director	(1 page)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 20,000	(2 pages)
17 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
02 Feb 2010	AA01	Current accounting period shortened from 31 December 2010 to 31 May 2010	(1 page)
02 Feb 2010	AP01	Appointment of Mr Jeremy Sean Blakey as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Mr James William White as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Mr Michael David Gibbin as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Mr Malcolm Brown as a director	(2 pages)
02 Feb 2010	AP01	Appointment of Mr John Michael Heathcote as a director	(2 pages)
29 Jan 2010	AP03	Appointment of Sean Timothy Maloney as a secretary	(3 pages)