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ELLERTON ROAD LTD

Company number 07143943

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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)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 12 pages (12 pages)
29 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 2	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 May 2014	AP01	Appointment of Mr Khalid Elkhadraoui as a director	View PDF Appointment of Mr Khalid Elkhadraoui as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
21 Jan 2014	AP01	Appointment of Mr John Phillips Mcmonigall as a director	View PDF Appointment of Mr John Phillips Mcmonigall as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	TM01	Termination of appointment of Henry Webb as a director	View PDF Termination of appointment of Henry Webb as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	MR01	Registration of charge 071439430005	View PDF Registration of charge 071439430005 - link opens in a new window - 19 pages (19 pages)
12 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	AA01	Current accounting period extended from 28 February 2013 to 30 June 2013	View PDF Current accounting period extended from 28 February 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
26 Oct 2012	AD01	Registered office address changed from 10 John Street London WC1N 2EB England on 26 October 2012	View PDF Registered office address changed from 10 John Street London WC1N 2EB England on 26 October 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2012	TM01	Termination of appointment of Jeremy Scott as a director	View PDF Termination of appointment of Jeremy Scott as a director - link opens in a new window - 1 page (1 page)
26 Oct 2012	AP01	Appointment of Mr Aziz Elkhadraoui as a director	View PDF Appointment of Mr Aziz Elkhadraoui as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AP01	Appointment of Mr Henry Charles Webb as a director	View PDF Appointment of Mr Henry Charles Webb as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AA	Total exemption full accounts made up to 29 February 2012	View PDF Total exemption full accounts made up to 29 February 2012 - link opens in a new window - 8 pages (8 pages)
05 Jul 2012	AA	Total exemption full accounts made up to 28 February 2011	View PDF Total exemption full accounts made up to 28 February 2011 - link opens in a new window - 8 pages (8 pages)
04 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Apr 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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