- Company Overview for ELLERMAN INVESTMENTS LIMITED (01848089)
- Filing history for ELLERMAN INVESTMENTS LIMITED (01848089)
- People for ELLERMAN INVESTMENTS LIMITED (01848089)
- Charges for ELLERMAN INVESTMENTS LIMITED (01848089)
- More for ELLERMAN INVESTMENTS LIMITED (01848089)
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) |
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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 |