ELLENBROOK HOLDINGS LIMITED

Company number 04318529

Date	Type	Description	View / Download
07 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 50,000	(5 pages)
15 Jul 2013	AP01	Appointment of Ms Moira Turnbull-Fox as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Paul Nash as a director	(1 page)
21 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
14 Mar 2013	AP01	Appointment of Mrs Angela Louise Roshier as a director	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Michael Steenbergen as a director	(1 page)
07 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(6 pages)
12 Jul 2012	TM01	Termination of appointment of Nicholas Mackee as a director	(1 page)
12 Jul 2012	TM01	Termination of appointment of Nick English as a director	(1 page)
12 Jul 2012	TM01	Termination of appointment of Owen Travis as a director	(1 page)
12 Jul 2012	TM01	Termination of appointment of Martyn Trodd as a director	(1 page)
12 Jul 2012	AP01	Appointment of Mr Nick Stuart English as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Nicholas Mackee as a director	(2 pages)
20 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
30 Nov 2011	TM02	Termination of appointment of Adam Rickard as a secretary	(1 page)
30 Nov 2011	AP03	Appointment of Gordon Russell Howard as a secretary	(2 pages)
07 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(7 pages)
14 Oct 2011	AP01	Appointment of Owen Stanley Travis as a director	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Francis Herzberg as a director	(1 page)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
18 Mar 2011	TM01	Termination of appointment of Jonathan Chester as a director	(1 page)
18 Mar 2011	AP01	Appointment of Martyn Andrew Trodd as a director	(2 pages)
18 Mar 2011	TM02	Termination of appointment of Jonathan Chester as a secretary	(1 page)
18 Mar 2011	AP03	Appointment of Adam Edward Rickard as a secretary	(2 pages)
08 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(7 pages)