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ELLIS PATENTS LIMITED

Company number 01293983

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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)
10 Jun 2010 88(2) Capitals not rolled up
24 May 2010 CH01 Director's details changed for Mr John Martin Waeving on 21 May 2010
21 May 2010 AP01 Appointment of Mr John Martin Waeving as a director
01 Oct 2009 AA Full accounts made up to 28 February 2009
10 Aug 2009 363a Return made up to 15/07/09; full list of members
10 Aug 2009 288c Secretary's change of particulars / diane holmes / 18/12/2008
28 Nov 2008 AA Accounts for a medium company made up to 29 February 2008
11 Aug 2008 363a Return made up to 15/07/08; full list of members
11 Aug 2008 288c Secretary's change of particulars / diane holmes / 01/12/2007
24 Sep 2007 AA Accounts for a medium company made up to 28 February 2007
10 Aug 2007 288c Secretary's particulars changed
10 Aug 2007 363a Return made up to 15/07/07; full list of members
07 Dec 2006 88(2)R Ad 10/01/03--------- £ si 200@1=200
02 Dec 2006 403a Declaration of satisfaction of mortgage/charge
31 Oct 2006 AA Accounts for a medium company made up to 28 February 2006
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 363s Return made up to 15/07/06; full list of members
23 Sep 2005 AA Full accounts made up to 28 February 2005
22 Aug 2005 363s Return made up to 15/07/05; full list of members
16 Aug 2004 363s Return made up to 15/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2004 AA Accounts for a small company made up to 29 February 2004
18 Sep 2003 AA Accounts for a small company made up to 28 February 2003
18 Aug 2003 363s Return made up to 15/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2003 CERTNM Company name changed walkern victoria industries limi ted\certificate issued on 17/02/03
01 Oct 2002 288a New secretary appointed