ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED

Company number 03796249

Date	Type	Description	View / Download
23 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 280	(8 pages)
16 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(5 pages)
15 Dec 2014	AP01	Appointment of Michael Benson Woodman as a director on 28 November 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 280	(7 pages)
14 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
14 Nov 2013	TM01	Termination of appointment of Suzanne Goodman as a director	(1 page)
23 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(8 pages)
22 Jul 2013	CH01	Director's details changed for Dr Gerard Martin Murphy on 1 January 2013	(2 pages)
22 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
23 May 2013	TM01	Termination of appointment of Everard Goodman as a director	(1 page)
01 May 2013	AP01	Appointment of Anthony Richard Hewitt as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of Leana Arain as a director	(1 page)
01 May 2013	TM01	Termination of appointment of Alexander Hewitt as a director	(1 page)
21 Mar 2013	TM01	Termination of appointment of Rosemary Thorne as a director	(1 page)
30 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
20 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(12 pages)
20 Jul 2012	CH01	Director's details changed for Michael Gross on 1 October 2009	(2 pages)
20 Jul 2012	CH01	Director's details changed for Alexander Joseph Hewitt on 1 October 2009	(2 pages)
16 Aug 2011	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 16 August 2011	(1 page)
02 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
20 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(12 pages)
16 Mar 2011	TM01	Termination of appointment of David Gestetner as a director	(1 page)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
06 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(15 pages)
06 Jul 2010	CH01	Director's details changed for Rosemary Prudence Thorne on 1 October 2009	(2 pages)