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ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED

Company number 00354523

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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)
28 Feb 2001 395 Particulars of mortgage/charge
28 Feb 2001 395 Particulars of mortgage/charge
23 Oct 2000 AA Accounts for a small company made up to 31 December 1999
11 Aug 2000 363s Return made up to 16/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Oct 1999 403a Declaration of satisfaction of mortgage/charge
27 Oct 1999 AA Accounts for a small company made up to 31 December 1998
19 Aug 1999 363s Return made up to 16/07/99; full list of members
09 Jun 1999 395 Particulars of mortgage/charge
04 Jun 1999 287 Registered office changed on 04/06/99 from: malthouse yard 104B west street farnham surrey GU9 7EN
30 Oct 1998 AA Accounts for a small company made up to 31 December 1997
18 Aug 1998 363s Return made up to 16/07/98; no change of members
  • 363(353) ‐ Location of register of members address changed
26 Oct 1997 AA Accounts for a small company made up to 31 December 1996
16 Oct 1997 395 Particulars of mortgage/charge
27 Jul 1997 363s Return made up to 16/07/97; no change of members
10 Oct 1996 AA Accounts for a small company made up to 31 December 1995
14 Aug 1996 363s Return made up to 16/07/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Aug 1996 287 Registered office changed on 14/08/96 from: craven house west street farnham surrey GU9 7ES
31 Jul 1996 395 Particulars of mortgage/charge
18 Jul 1996 395 Particulars of mortgage/charge
18 Jan 1996 MEM/ARTS Memorandum and Articles of Association
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1995 288 Secretary resigned;new secretary appointed
09 Oct 1995 AA Accounts for a small company made up to 31 December 1994
11 Aug 1995 363s Return made up to 16/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995