AUDLEY ELLERSLIE LIMITED

Company number 08130510

Date	Type	Description	View / Download
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
21 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	(5 pages)
24 Apr 2015	CERTNM	Company name changed audley malvern LIMITED\certificate issued on 24/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-21	(3 pages)
04 Feb 2015	TM01	Termination of appointment of Mark Lewis William Hindes as a director on 23 January 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of David Edward Driscoll as a director on 23 January 2015	(1 page)
04 Feb 2015	AP01	Appointment of John William Nettleton as a director on 1 January 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mrs Katherine Elizabeth Rose as a director on 4 July 2012	(2 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
29 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(6 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2014	AP01	Appointment of Mr Mark Lewis William Hindes as a director on 24 March 2014	(2 pages)
15 Apr 2014	AP01	Appointment of Mr Kevin Anthony Shaw as a director on 24 March 2014	(2 pages)
11 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(6 pages)
10 Jun 2013	TM01	Termination of appointment of Ian Jens Trinder as a director on 25 April 2013	(1 page)
27 Feb 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
04 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)