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ELLIE PLANNING LIMITED

Company number SC395408

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Company Results (links open in a new window)
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)
05 Aug 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 - 7 pages (7 pages)
14 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
14 Mar 2012	AP04	Appointment of Infinity Secretaries Limited as a secretary	View PDF Appointment of Infinity Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	TM02	Termination of appointment of Infinity Secretaries Limited as a secretary	View PDF Termination of appointment of Infinity Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	CH04	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012	View PDF Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD01	Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 21 February 2012	View PDF Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 21 February 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2011	AD01	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL Scotland on 7 June 2011	View PDF Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL Scotland on 7 June 2011 - link opens in a new window - 1 page (1 page)
18 May 2011	TM01	Termination of appointment of Simon Cowie as a director	View PDF Termination of appointment of Simon Cowie as a director - link opens in a new window - 1 page (1 page)
18 May 2011	AP01	Appointment of Ms Diane Park as a director	View PDF Appointment of Ms Diane Park as a director - link opens in a new window - 2 pages (2 pages)
12 May 2011	AP04	Appointment of Infinity Secretaries Limited as a secretary	View PDF Appointment of Infinity Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 May 2011	TM02	Termination of appointment of Hall Morrice Secretaries Limited as a secretary	View PDF Termination of appointment of Hall Morrice Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
09 May 2011	CERTNM	Company name changed rubislaw (xxxxxix) LIMITED\certificate issued on 09/05/11 CONNOT ‐	View PDF Company name changed rubislaw (xxxxxix) LIMITED\certificate issued on 09/05/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-02 - link opens in a new window - 1 page (1 page)
14 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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