ELLESMERE LIMITED

Company number 05018405

Date	Type	Description	View / Download
08 Jan 2009	288c	Director's change of particulars / anthony palk / 01/08/2008	(2 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2007	(3 pages)
27 Jun 2008	287	Registered office changed on 27/06/2008 from springhead farm harlequin lane crowborough east sussex TN6 1HT	(1 page)
07 Mar 2008	363a	Return made up to 10/01/08; full list of members	(4 pages)
14 Apr 2007	88(2)R	Ad 03/04/07--------- £ si 135000@.01=1350 £ ic 13673/15023	(2 pages)
14 Mar 2007	363s	Return made up to 10/01/07; full list of members	(8 pages)
07 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2006	(3 pages)
23 Jan 2007	288b	Director resigned	(1 page)
30 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/03/06
30 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
30 May 2006	287	Registered office changed on 30/05/06 from: communications house 18 old compton street london W1D 4JL	(1 page)
30 May 2006	88(2)R	Ad 30/03/06--------- £ si 420000@.01=4200 £ ic 9473/13673	(2 pages)
30 May 2006	288a	New director appointed	(2 pages)
30 May 2006	288b	Director resigned	(1 page)
30 May 2006	363s	Return made up to 10/01/06; full list of members	(8 pages)
31 Jan 2006	225	Accounting reference date extended from 31/01/06 to 31/07/06	(1 page)
16 Nov 2005	88(2)R	Ad 01/08/05--------- £ si 47350@.01=473 £ ic 9000/9473	(2 pages)
28 Jun 2005	88(2)R	Ad 01/04/05--------- £ si 899900@.01=8999 £ ic 1/9000	(2 pages)
31 Mar 2005	CERTNM	Company name changed mercari marketing LIMITED\certificate issued on 31/03/05	(2 pages)
25 Feb 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
22 Feb 2005	287	Registered office changed on 22/02/05 from: st clears farm, fletching uckfield east sussex TN22 3YA	(1 page)
21 Feb 2005	288a	New director appointed	(1 page)
21 Feb 2005	288b	Director resigned	(1 page)
21 Feb 2005	288a	New director appointed	(1 page)
21 Feb 2005	288b	Secretary resigned	(1 page)