ELLBROOK SYSTEMS LTD.
Company number 05093313 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2011 | STRUCK OFF AND DISSOLVED | View document |
| 13 Sep 2011 | FIRST GAZETTE | View document |
| 17 Dec 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 26 Oct 2010 | FIRST GAZETTE | View document |
| 30 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DOREEN HOGAN / 05/04/2010 | View document |
| 7 Dec 2009 | PREVEXT FROM 30/04/2009 TO 29/10/2009 | View document |
| 9 Nov 2009 | 05/04/09 NO CHANGES | View document |
| 3 Apr 2009 | SECRETARY RESIGNED ELLBROOK MANAGEMENT LIMITED | View document |
| 3 Apr 2009 | REGISTERED OFFICE CHANGED ON 03/04/09 FROM: THE PIGEON HOUSE RED HILL HIGHLEADON NEWENT GLOUCESTERSHIRE GL18 1HJ | View document |
| 20 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 Feb 2008 | SECRETARY RESIGNED | View document |
| 14 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2004 | SECRETARY RESIGNED | View document |
| 16 Jun 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | SECRETARY RESIGNED | View document |
| 5 Apr 2004 | Incorporation | View document |
| 5 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |