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ELLIS BATES INSURANCE BROKERS LIMITED

Company number 03316860

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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)
08 Jul 2013 TM01 Termination of appointment of Paul Ellis as a director
08 Jul 2013 TM01 Termination of appointment of Peter Bates as a director
08 Jul 2013 AP03 Appointment of Samuel Thomas Budgen Clark as a secretary
08 Jul 2013 AP01 Appointment of Mr Mark Steven Hodges as a director
08 Jul 2013 AD01 Registered office address changed from Adam House, Ripon Way Harrogate North Yorkshire HG1 2AU on 8 July 2013
03 Jul 2013 MR04 Satisfaction of charge 2 in full
28 Jun 2013 TM01 Termination of appointment of Michael Shaw as a director
28 Feb 2013 TM01 Termination of appointment of David Hughes as a director
28 Feb 2013 TM02 Termination of appointment of David Hughes as a secretary
21 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Oct 2011 CH01 Director's details changed for Michael Anthony Shaw on 19 October 2011
19 Oct 2011 CH01 Director's details changed for Paul Grant Ellis on 19 October 2011
19 Oct 2011 CH01 Director's details changed for Mr David Hughes on 19 October 2011
19 Oct 2011 CH03 Secretary's details changed for Mr David Hughes on 19 October 2011
04 Aug 2011 CH01 Director's details changed for Peter Bates on 31 July 2011
08 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Apr 2010 TM01 Termination of appointment of Robert Blackburn as a director
03 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Michael Anthony Shaw on 11 February 2010
03 Mar 2010 CH01 Director's details changed for Mr Robert James Blackburn on 11 February 2010
18 Sep 2009 225 Accounting reference date extended from 31/07/2009 to 31/01/2010