ELLENBROOK HOLDINGS LIMITED

Company number 04318529

Date	Type	Description	View / Download
19 Oct 2010	CH01	Director's details changed for Mr Francis Robin Herzberg on 1 October 2010	(2 pages)
17 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
10 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(7 pages)
01 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
27 Mar 2009	288b	Appointment terminated director colin exford	(1 page)
18 Mar 2009	288a	Director appointed michel steenbergen	(1 page)
17 Mar 2009	288a	Director appointed paul nash	(1 page)
27 Feb 2009	288b	Appointment terminated director phillip hall	(1 page)
12 Nov 2008	363a	Return made up to 07/11/08; full list of members	(4 pages)
23 Jul 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
12 Nov 2007	288c	Director's particulars changed	(1 page)
09 Nov 2007	363a	Return made up to 07/11/07; full list of members	(3 pages)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
17 Jan 2007	288a	New director appointed	(3 pages)
17 Jan 2007	288b	Director resigned	(1 page)
22 Nov 2006	363a	Return made up to 07/11/06; full list of members	(3 pages)
09 Aug 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
08 Feb 2006	288b	Secretary resigned	(1 page)
08 Feb 2006	288a	New secretary appointed	(2 pages)
01 Dec 2005	363a	Return made up to 07/11/05; full list of members	(6 pages)
07 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(16 pages)
01 Sep 2005	288c	Director's particulars changed	(1 page)
25 Nov 2004	363a	Return made up to 07/11/04; full list of members	(6 pages)
18 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
15 Jun 2004	288b	Director resigned	(1 page)