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ELLIE LOUISE TRADING LIMITED

Company number 07095091

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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)
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 250,000
12 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allot share to gary & emma broughton and kevin and rebecca broughton 03/03/2010
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Mar 2010 AP01 Appointment of Gurchait Singh Chima as a director
10 Mar 2010 TM02 Termination of appointment of Emma Broughton as a secretary
10 Mar 2010 AP01 Appointment of Gary John Broughton as a director
10 Mar 2010 AP01 Appointment of Kevin Broughton as a director
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 2
02 Mar 2010 TM01 Termination of appointment of Rebecca Broughton as a director
02 Mar 2010 TM01 Termination of appointment of Emma Broughton as a director
02 Mar 2010 TM01 Termination of appointment of Rebecca Broughton as a director
25 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Dec 2009 AD01 Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 17 December 2009
17 Dec 2009 TM01 Termination of appointment of Jonathon Round as a director
17 Dec 2009 AP03 Appointment of Mr Emma Jane Broughton as a secretary
17 Dec 2009 AP01 Appointment of Mrs Rebecca Broughton as a director
17 Dec 2009 AP01 Appointment of Mrs Emma Jane Broughton as a director
04 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)