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ELLERMAN INVESTMENTS LIMITED

Company number 01848089

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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)
14 Nov 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
14 Nov 1995 288 Director's particulars changed
08 Nov 1995 395 Particulars of mortgage/charge
20 Oct 1995 AA Full group accounts made up to 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 363x Return made up to 05/11/94; full list of members
20 Oct 1994 AA Full group accounts made up to 2 January 1994
20 Jun 1994 288 Director resigned
25 Nov 1993 363x Return made up to 05/11/93; full list of members
08 Nov 1993 AA Full group accounts made up to 27 December 1992
16 Nov 1992 363x Return made up to 05/11/92; full list of members
23 Sep 1992 AA Full group accounts made up to 31 December 1991
24 Jul 1992 288 Director resigned
03 Jul 1992 403a Declaration of satisfaction of mortgage/charge
04 Jun 1992 395 Particulars of mortgage/charge
28 Feb 1992 395 Particulars of mortgage/charge
16 Dec 1991 288 Director's particulars changed
16 Dec 1991 287 Registered office changed on 16/12/91 from: 10TH floor ellerman house 12-20 camomile street london EC3A 7PJ
28 Nov 1991 CERTNM Company name changed barclays hotels group LIMITED\certificate issued on 28/11/91
20 Nov 1991 363x Return made up to 05/11/91; full list of members
04 Nov 1991 AA Full group accounts made up to 30 December 1990
27 Jun 1991 403a Declaration of satisfaction of mortgage/charge
19 Jun 1991 288 New director appointed
03 Jan 1991 395 Particulars of mortgage/charge
27 Nov 1990 363 Return made up to 05/11/90; full list of members