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THOMAS ELY LIMITED

Company number 00753078

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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)
19 Jan 2006 288a New secretary appointed;new director appointed
19 Jan 2006 288a New director appointed
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Secretary resigned
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New director appointed
21 Dec 2005 287 Registered office changed on 21/12/05 from: p o box 8 10 hatherton road walsall west midlands WS1 1JH
08 Sep 2005 363s Return made up to 20/08/05; full list of members
07 Jun 2005 AA Accounts for a dormant company made up to 25 September 2004
02 Sep 2004 363s Return made up to 20/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2004 AUD Auditor's resignation
06 Apr 2004 AA Full accounts made up to 27 September 2003
07 Sep 2003 363s Return made up to 20/08/03; full list of members
06 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
24 Jul 2003 225 Accounting reference date shortened from 31/03/04 to 30/09/03
30 May 2003 288a New secretary appointed
30 May 2003 288a New director appointed
30 May 2003 288a New director appointed
30 May 2003 288b Secretary resigned
30 May 2003 288b Director resigned
30 May 2003 287 Registered office changed on 30/05/03 from: ely house somerford place willenhall west midlands WV13 3DT
11 Mar 2003 288b Director resigned
30 Aug 2002 363s Return made up to 20/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 Aug 2002 AA Total exemption full accounts made up to 31 March 2002