ELLIS & EVERARD (OVERSEAS) LIMITED

Company number 01380053

Date	Type	Description	View / Download
03 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(4 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(4 pages)
01 Oct 2010	TM02	Termination of appointment of Donna Rothwell as a secretary	(1 page)
30 Jun 2010	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)
30 Jun 2010	AD01	Registered office address changed from , 46 Peckover Street, Bradford, West Yorkshire, BD1 5BD on 30 June 2010	(2 pages)
05 Nov 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Aug 2009	288a	Secretary appointed miss donna louise rothwell	(1 page)
17 Aug 2009	288b	Appointment terminated secretary norman simpson	(1 page)
18 Jun 2009	288a	Director appointed mr christophe jeusse	(1 page)
17 Jun 2009	288b	Appointment terminated director john mckenzie	(1 page)
11 Mar 2009	288b	Appointment terminated director christopher morley	(1 page)
26 Nov 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
22 Sep 2008	288c	Director's change of particulars / christopher morley / 12/09/2008	(1 page)
20 May 2008	288b	Appointment terminated director john phillpotts	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
19 Oct 2007	363a	Return made up to 26/09/07; full list of members	(3 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
18 Oct 2006	363a	Return made up to 26/09/06; full list of members	(3 pages)
21 Jul 2006	288a	New secretary appointed	(3 pages)
21 Jul 2006	288b	Director resigned	(1 page)
21 Jul 2006	288b	Secretary resigned	(1 page)