ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED

Company number 03796249

Date	Type	Description	View / Download
02 Jul 2002	363s	Return made up to 25/06/02; no change of members	(9 pages)
24 Apr 2002	363s	Return made up to 25/06/01; change of members 363(353) ‐ Location of register of members address changed	(8 pages)
05 Apr 2002	288a	New director appointed	(2 pages)
15 Jan 2002	AA	Total exemption full accounts made up to 30 April 2001	(6 pages)
31 Dec 2001	288a	New director appointed	(2 pages)
30 Nov 2001	288b	Director resigned	(1 page)
30 Nov 2001	288b	Director resigned	(1 page)
30 Nov 2001	288b	Director resigned	(1 page)
11 Jul 2001	287	Registered office changed on 11/07/01 from: weir house hurst road east molesey surrey KT8 9AQ	(1 page)
14 Jun 2001	288a	New director appointed	(3 pages)
24 May 2001	288a	New director appointed	(2 pages)
21 Mar 2001	288a	New director appointed	(1 page)
21 Mar 2001	288a	New director appointed	(7 pages)
28 Feb 2001	288a	New director appointed	(3 pages)
21 Feb 2001	288b	Secretary resigned	(1 page)
10 Jan 2001	288a	New secretary appointed	(2 pages)
20 Nov 2000	88(2)R	Ad 30/10/00--------- £ si 1@10=10 £ ic 280/290	(2 pages)
19 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
05 Jul 2000	363s	Return made up to 25/06/00; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
04 Jul 2000	88(2)R	Ad 23/06/00--------- £ si 1@10=10 £ ic 280/290	(2 pages)
06 Jun 2000	AA	Full accounts made up to 30 April 2000	(8 pages)
25 May 2000	225	Accounting reference date shortened from 30/06/00 to 30/04/00	(1 page)
25 May 2000	88(2)R	Ad 17/12/99--------- £ si 1@10=10 £ ic 270/280	(2 pages)
25 May 2000	88(2)R	Ad 16/02/00--------- £ si 2@10=20 £ ic 250/270	(2 pages)