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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)
04 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Aug 2006 363s Return made up to 01/03/06; full list of members
17 May 2006 287 Registered office changed on 17/05/06 from: 50 victoria embankment london EC4Y 0LS
10 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
19 Aug 2005 288a New director appointed
27 Jul 2005 288b Secretary resigned;director resigned
27 Jul 2005 288a New secretary appointed
27 Jul 2005 88(2)R Ad 24/06/05--------- £ si 667@.01=6 £ ic 106/112
27 Jul 2005 123 Nc inc already adjusted 24/06/05
27 Jul 2005 122 S-div 24/06/05
27 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Name changed sub divide 24/06/05
27 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution