ELLERMAN INVESTMENTS LIMITED filing history - Find and update company information

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ELLERMAN INVESTMENTS LIMITED

Company number 01848089

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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)
13 Nov 2000	363a	Return made up to 05/11/00; full list of members	View PDF Return made up to 05/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 28 pages (28 pages)
02 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Nov 1999	363a	Return made up to 05/11/99; full list of members	View PDF Return made up to 05/11/99; full list of members - link opens in a new window - 12 pages (12 pages)
15 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 26 pages (26 pages)
27 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 1998	363a	Return made up to 05/11/98; full list of members	View PDF Return made up to 05/11/98; full list of members - link opens in a new window - 12 pages (12 pages)
28 Oct 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 26 pages (26 pages)
12 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
31 Mar 1998	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
31 Mar 1998	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
28 Nov 1997	363a	Return made up to 05/11/97; full list of members	View PDF Return made up to 05/11/97; full list of members - link opens in a new window - 12 pages (12 pages)
12 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
27 Oct 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 26 pages (26 pages)
19 Nov 1996	363a	Return made up to 05/11/96; full list of members	View PDF Return made up to 05/11/96; full list of members - link opens in a new window - 9 pages (9 pages)
30 Oct 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 28 pages (28 pages)
13 Jun 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/05/96	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 16/05/96 - link opens in a new window - 1 page (1 page)
13 Jun 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/05/96	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 16/05/96 - link opens in a new window - 1 page (1 page)
13 Jun 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/05/96	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 16/05/96 - link opens in a new window - 1 page (1 page)
08 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
14 Nov 1995	363x	Return made up to 05/11/95; full list of members	View PDF Return made up to 05/11/95; full list of members - link opens in a new window - 22 pages (22 pages)
14 Nov 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed

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