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ELLDEE FRANCHISING LIMITED

Company number 06247563

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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)
06 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
17 Dec 2014 AA Full accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
05 Dec 2013 AA Full accounts made up to 31 March 2013
12 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/07/2013
02 Aug 2013 MR01 Registration of charge 062475630002
01 Aug 2013 MR04 Satisfaction of charge 1 in full
15 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
11 Dec 2012 AA Full accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Mr Matthew James Light on 12 March 2012
14 Dec 2011 AA Full accounts made up to 31 March 2011
30 Nov 2011 CH01 Director's details changed for Mr Matthew James Light on 27 November 2011
01 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
11 May 2011 CH03 Secretary's details changed for Matthew Light on 7 January 2011
01 Feb 2011 CH03 Secretary's details changed for Matthew Light on 7 January 2011
10 Jan 2011 AD01 Registered office address changed from Columbia House Columbia Drive Worthing West Sussex BN13 3HD on 10 January 2011
29 Sep 2010 CH01 Director's details changed for Mr Paul Stanley Weller on 29 September 2010
29 Sep 2010 CH01 Director's details changed for Mr Matthew James Light on 29 September 2010
05 Aug 2010 AA Full accounts made up to 31 March 2010
11 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
11 Jun 2010 AD02 Register inspection address has been changed
29 Mar 2010 CC04 Statement of company's objects
29 Mar 2010 MEM/ARTS Memorandum and Articles of Association
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Gen business 15/03/2010