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ELLSE LTD

Company number 07971200

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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)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	CERTNM	Company name changed vectis 740 LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-08-08 NM01 ‐ Change of name by resolution	View PDF Company name changed vectis 740 LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-08-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 8 August 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AP01	Appointment of Mrs Susan Ellery as a director	View PDF Appointment of Mrs Susan Ellery as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AP01	Appointment of Mr Guy James Ellery as a director	View PDF Appointment of Mr Guy James Ellery as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AD01	Registered office address changed from 2 New Road Brading Sandown Isle of Wight PO36 0DT England on 8 August 2012	View PDF Registered office address changed from 2 New Road Brading Sandown Isle of Wight PO36 0DT England on 8 August 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2012	TM01	Termination of appointment of Paul Garbett as a director	View PDF Termination of appointment of Paul Garbett as a director - link opens in a new window - 1 page (1 page)
08 Aug 2012	TM02	Termination of appointment of Garbett Nominees Limited as a secretary	View PDF Termination of appointment of Garbett Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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