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ELLON DEVELOPMENT COMPANY LIMITED

Company number SC170930

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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)
09 Apr 2003 288b Director resigned
03 Mar 2003 363s Annual return made up to 27/12/02
  • 363(288) ‐ Director resigned
04 Feb 2003 AA Full accounts made up to 31 March 2002
18 Jun 2002 AUD Auditor's resignation
29 Jan 2002 288a New director appointed
27 Dec 2001 AA Full accounts made up to 31 March 2001
21 Dec 2001 363s Annual return made up to 27/12/01
19 Sep 2001 MEM/ARTS Memorandum and Articles of Association
19 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2001 288b Director resigned
28 Dec 2000 363s Annual return made up to 27/12/00
21 Jun 2000 AA Full accounts made up to 31 March 2000
04 Apr 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
10 Jan 2000 363s Annual return made up to 27/12/99
07 Dec 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Oct 1999 288a New director appointed
04 Oct 1999 288a New director appointed
14 Sep 1999 288a New director appointed
13 Aug 1999 288b Director resigned
13 Aug 1999 288b Director resigned
10 Mar 1999 MEM/ARTS Memorandum and Articles of Association
11 Feb 1999 CERTNM Company name changed the granite story LIMITED\certificate issued on 12/02/99
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1999 288a New director appointed
14 Jan 1999 363s Annual return made up to 27/12/98