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ELLWOOD AND ATFIELD LIMITED

Company number 04384921

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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)
10 Mar 2011 CH03 Secretary's details changed for Gavin Michael Ellwood on 1 May 2010
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 180
15 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 174
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 165
19 May 2010 AP01 Appointment of Ms Catherine Purvis as a director
23 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Gavin Michael Ellwood on 1 January 2010
23 Apr 2010 AP01 Appointment of Ms Catherine Purvis as a director
23 Apr 2010 CH01 Director's details changed for Benedict Brent Atfield on 1 January 2010
11 Jan 2010 AP01 Appointment of Abid Hamid as a director
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Sep 2009 169 Gbp ic 158.3/150\31/03/09\gbp sr 83@0.1=8.3\
28 Sep 2009 MISC Amending 169 (no stamp duty payable) 84 @ £0.10
13 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2009 169 Gbp ic 166.7/82.7\08/06/09\gbp sr 84@1=84\
11 Mar 2009 363a Return made up to 01/03/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Jun 2008 363a Return made up to 01/03/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
02 May 2007 395 Particulars of mortgage/charge
29 Mar 2007 363s Return made up to 01/03/07; full list of members