ELLIS CLOWES (COMMERCIAL) LIMITED

Company number 07674080

Date	Type	Description	View / Download
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
16 Jul 2014	AP01	Appointment of Mr Clive Edwards as a director on 16 July 2014	(2 pages)
27 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 90,000	(5 pages)
25 Feb 2014	AP01	Appointment of Mr Mark Platt as a director	(2 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 90,000	(3 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
02 Sep 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(5 pages)
02 Sep 2013	TM01	Termination of appointment of Karen Woodley as a director	(1 page)
16 Apr 2013	CH01	Director's details changed for Ms Karen Jane Woodley on 6 March 2013	(2 pages)
18 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
31 Jul 2012	TM01	Termination of appointment of James Martin as a director	(1 page)
03 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(6 pages)
22 Mar 2012	CH01	Director's details changed for Mrs Karen Woodley on 22 March 2012	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Nigel Hayden as a director	(1 page)
01 Dec 2011	AP01	Appointment of Mr James Robert Martin as a director	(2 pages)
22 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
24 Oct 2011	AP01	Appointment of Mrs Karen Woodley as a director	(2 pages)
07 Oct 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
23 Sep 2011	CERTNM	Company name changed ellis clowes (commerical) LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-19	(2 pages)
23 Sep 2011	CONNOT	Change of name notice	(2 pages)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 25,000	(3 pages)
13 Sep 2011	AP01	Appointment of Mr Nigel Timothy Hayden as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Mr Timothy James Nagle as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Thomas Ellis as a director	(1 page)

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