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ELLISON WIRE PRODUCTS LIMITED

Company number 07111211

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Company Results (links open in a new window)
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 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 9 pages (9 pages)
14 Sep 2010 CH01 Director's details changed for Mr James William White on 13 September 2010
View PDF Director's details changed for Mr James William White on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010 CH03 Secretary's details changed for Sean Timothy Maloney on 13 September 2010
View PDF Secretary's details changed for Sean Timothy Maloney on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010 CH01 Director's details changed for Mr Malcolm Brown on 13 September 2010
View PDF Director's details changed for Mr Malcolm Brown on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010 AD01 Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ, United Kingdom on 14 September 2010
View PDF Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ, United Kingdom on 14 September 2010 - link opens in a new window - 1 page (1 page)
14 Sep 2010 CH01 Director's details changed for Mr Jeremy Sean Blakey on 13 September 2010
View PDF Director's details changed for Mr Jeremy Sean Blakey on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010 CH01 Director's details changed for Mr John Michael Heathcote on 13 September 2010
View PDF Director's details changed for Mr John Michael Heathcote on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010 CH01 Director's details changed for Mr Michael David Gibbin on 13 September 2010
View PDF Director's details changed for Mr Michael David Gibbin on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010 CH01 Director's details changed for Mr Melvyn Warren Sadofsky on 13 September 2010
View PDF Director's details changed for Mr Melvyn Warren Sadofsky on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010 TM01 Termination of appointment of John Heathcote as a director
View PDF Termination of appointment of John Heathcote as a director - link opens in a new window - 1 page (1 page)
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 20,000
View PDF Statement of capital following an allotment of shares on 4 February 2010
  • GBP 20,000
- link opens in a new window - 2 pages (2 pages)
17 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
02 Feb 2010 AA01 Current accounting period shortened from 31 December 2010 to 31 May 2010
View PDF Current accounting period shortened from 31 December 2010 to 31 May 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010 AP01 Appointment of Mr Jeremy Sean Blakey as a director
View PDF Appointment of Mr Jeremy Sean Blakey as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010 AP01 Appointment of Mr James William White as a director
View PDF Appointment of Mr James William White as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010 AP01 Appointment of Mr Michael David Gibbin as a director
View PDF Appointment of Mr Michael David Gibbin as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010 AP01 Appointment of Mr Malcolm Brown as a director
View PDF Appointment of Mr Malcolm Brown as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010 AP01 Appointment of Mr John Michael Heathcote as a director
View PDF Appointment of Mr John Michael Heathcote as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2010 AP03 Appointment of Sean Timothy Maloney as a secretary
View PDF Appointment of Sean Timothy Maloney as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jan 2010 CERTNM Company name changed portacre LIMITED\certificate issued on 29/01/10
  • RES15 ‐ Change company name resolution on 2010-01-21
View PDF Company name changed portacre LIMITED\certificate issued on 29/01/10
  • RES15 ‐ Change company name resolution on 2010-01-21
- link opens in a new window - 2 pages (2 pages)
29 Jan 2010 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2010 AP01 Appointment of Melvyn Warren Sadofsky as a director
View PDF Appointment of Melvyn Warren Sadofsky as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2010 TM01 Termination of appointment of Barbara Kahan as a director
View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
- link opens in a new window - 21 pages (21 pages)