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CENTURY HOUSE ELLESMERE LTD

Company number 09444473

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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)
08 Sep 2016	AP01	Appointment of Mr Dimitrios Hatzis as a director on 11 July 2016	View PDF Appointment of Mr Dimitrios Hatzis as a director on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	TM02	Termination of appointment of Daniel Stuart Anders as a secretary on 11 July 2016	View PDF Termination of appointment of Daniel Stuart Anders as a secretary on 11 July 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AD01	Registered office address changed from Hindle House 14a Tan House Lane Parbold Wigan Lancashire WN8 7HG England to Cedar House Abingdon Road Tubney Abingdon OX13 5QQ on 8 September 2016	View PDF Registered office address changed from Hindle House 14a Tan House Lane Parbold Wigan Lancashire WN8 7HG England to Cedar House Abingdon Road Tubney Abingdon OX13 5QQ on 8 September 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	MR01	Registration of charge 094444730003, created on 11 July 2016	View PDF Registration of charge 094444730003, created on 11 July 2016 - link opens in a new window - 39 pages (39 pages)
06 Apr 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	MR01	Registration of charge 094444730002, created on 31 March 2015	View PDF Registration of charge 094444730002, created on 31 March 2015 - link opens in a new window - 36 pages (36 pages)
02 Apr 2015	MR01	Registration of charge 094444730001, created on 30 March 2015	View PDF Registration of charge 094444730001, created on 30 March 2015 - link opens in a new window - 19 pages (19 pages)
17 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-17 GBP 1 - link opens in a new window - 8 pages (8 pages)

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