Ellwood And Atfield Limited

Company Name	Ellwood And Atfield Limited
Company Status	Active
Company Number	04384921
Category	Private Limited Company
Incorporation Date	1 March 2002(22 years, 2 months ago)
Previous Name	Ellwood And Ellwood Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Gavin Michael Ellwood
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 St Omer Road Guildford Surrey GU1 2DA

Director Name	Julia Rose Shelley
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 May 2015(13 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Ms Geraldine Margaret Atfield
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(21 years, 8 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Emily Amanda Ellwood
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Role	Recruitment
Correspondence Address	6 The Pleasance London SW15 5HF

Secretary Name	Emily Amanda Ellwood
Nationality	British
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Role	Recruitment
Correspondence Address	6 The Pleasance London SW15 5HF

Director Name	Mr Benedict Brent Atfield
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(3 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 16 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Liverpool Road London N1 0RE

Secretary Name	Gavin Michael Ellwood
Nationality	British
Status	Resigned
Appointed	24 June 2005(3 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 May 2015)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	11 St Omer Road Guildford Surrey GU1 2DA

Director Name	Ms Catherine Malvina Purvis
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(7 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 March 2010)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	316 Harwood Court Upper Richmond Road London SW15 6JF

Director Name	Mr Abid Celil Hamid
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Gage Ridge Forest Row East Sussex RH18 5HL

Director Name	Ms Geraldine Ann Davies
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(10 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 November 2023)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	34 Smith Square London SW1P 3HL

Director Name	Mr Richard Henry Collett
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(13 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Thomas Paul Ewen
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(13 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Secretary Name	Richard Henry Collett
Status	Resigned
Appointed	26 May 2015(13 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 February 2020)
Role	Company Director
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Nicola Suzanne Bates
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW

Director Name	Ms Geraldine Margaret Atfield
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Miss Danielle Elizabeth Brown
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2019(17 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 50 Victoria Embankment Bla London EC4Y 0LS

Contact

Website	ellwoodatfield.com
Email address	[email protected]
Telephone	020 73838838
Telephone region	London

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

487 at £0.1	Benedict Brent Atfield 27.06% Ordinary
467 at £0.1	Gavin Ellwood 25.94% Ordinary
377 at £0.1	Emily Ellwood 20.94% Ordinary
52 at £0.1	Catherine Purvis 2.89% Ordinary
357 at £0.1	Geraldine Hetherington 19.83% Ordinary
20 at £0.1	Benedict Brent Atfield 1.11% Ordinary A
20 at £0.1	Gavin Ellwood 1.11% Ordinary A
10 at £0.1	Emily Ellwood 0.56% Ordinary A
10 at £0.1	Geraldine Hetherington 0.56% Ordinary A

Financials

Year	2014
Net Worth	£190,965
Cash	£184,490
Current Liabilities	£724,884

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Charges

28 September 2012	Delivered on: 3 October 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 September 2008	Delivered on: 23 September 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 April 2007	Delivered on: 2 May 2007 Persons entitled: Buckland Securities Limited Classification: Rent deposit deed Secured details: Â£26,133.00 and all other monies due or to become due. Particulars: Deposit of Â£26,133.00 plus vat. See the mortgage charge document for full details. Outstanding

Filing History

20 December 2023	Memorandum and Articles of Association (11 pages)
20 December 2023	Resolutions RES13 ‐ Re: entering into a share purchase agreement and a goverance agreement be authorised, ratified and approved 16/11/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
11 December 2023	Notification of Ellwood Atfield Trustees Ltd as a person with significant control on 16 November 2023 (2 pages)
11 December 2023	Termination of appointment of Geraldine Margaret Atfield as a director on 16 November 2023 (1 page)
11 December 2023	Cessation of Gavin Michael Ellwood as a person with significant control on 16 November 2023 (1 page)
11 December 2023	Cessation of Benedict Brent Atfield as a person with significant control on 16 November 2023 (1 page)
11 December 2023	Termination of appointment of Benedict Brent Atfield as a director on 16 November 2023 (1 page)
5 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
11 November 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 November 2023	Confirmation statement made on 8 November 2023 with updates (5 pages)
19 October 2023	Purchase of own shares. (4 pages)
19 October 2023	Cancellation of shares. Statement of capital on 31 March 2023 GBP 180.100224 (6 pages)
25 September 2023	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
14 April 2023	Amended total exemption full accounts made up to 31 March 2022 (10 pages)
25 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with updates (5 pages)
17 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
18 August 2021	Termination of appointment of Danielle Elizabeth Brown as a director on 18 August 2021 (1 page)
10 August 2021	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
19 May 2021	Termination of appointment of Thomas Paul Ewen as a director on 31 March 2021 (1 page)
1 April 2021	Confirmation statement made on 1 March 2021 with updates (5 pages)
24 March 2021	Change of details for Mr Benedict Brent Atfield as a person with significant control on 12 March 2020 (2 pages)
24 March 2021	Director's details changed for Gavin Michael Ellwood on 24 March 2021 (2 pages)
11 January 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
13 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
13 March 2020	Director's details changed for Mr Benedict Brent Atfield on 12 March 2020 (2 pages)
27 February 2020	Termination of appointment of Richard Henry Collett as a director on 27 February 2020 (1 page)
27 February 2020	Termination of appointment of Richard Henry Collett as a secretary on 27 February 2020 (1 page)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
16 October 2019	Appointment of Miss Danielle Elizabeth Brown as a director on 10 October 2019 (2 pages)
18 March 2019	Statement of capital following an allotment of shares on 19 May 2017 GBP 180.150224 (5 pages)
18 March 2019	Confirmation statement made on 1 March 2019 with updates (5 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
12 December 2018	Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 12 December 2018 (1 page)
5 November 2018	Termination of appointment of Nicola Suzanne Bates as a director on 24 October 2018 (1 page)
23 May 2018	Appointment of Mrs Geraldne Margaret Atfield as a director on 23 May 2018 (2 pages)
5 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 August 2017	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 16 August 2017 (1 page)
16 August 2017	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 16 August 2017 (1 page)
19 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
19 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 180.1 (8 pages)
12 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 180.1 (8 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 53.8 (3 pages)
2 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 53.8 on 2015-06-30 (3 pages)
2 September 2015	Purchase of own shares. Shares purchased into treasury: GBP 53.8 (3 pages)
30 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 50.4 on 2015-05-22 (3 pages)
30 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 50.4 (3 pages)
30 June 2015	Purchase of own shares. Shares purchased into treasury: GBP 50.4 (3 pages)
9 June 2015	Appointment of Richard Henry Collett as a secretary on 26 May 2015 (3 pages)
9 June 2015	Appointment of Richard Henry Collett as a director on 26 May 2015 (3 pages)
9 June 2015	Appointment of Julia Rose Shelley as a director on 26 May 2015 (3 pages)
9 June 2015	Appointment of Nicola Suzanne Bates as a director on 28 May 2015 (3 pages)
9 June 2015	Appointment of Thomas Paul Ewen as a director on 26 May 2015 (3 pages)
9 June 2015	Appointment of Thomas Paul Ewen as a director on 26 May 2015 (3 pages)
9 June 2015	Appointment of Nicola Suzanne Bates as a director on 28 May 2015 (3 pages)
9 June 2015	Appointment of Richard Henry Collett as a secretary on 26 May 2015 (3 pages)
9 June 2015	Appointment of Julia Rose Shelley as a director on 26 May 2015 (3 pages)
9 June 2015	Appointment of Richard Henry Collett as a director on 26 May 2015 (3 pages)
8 June 2015	Change of share class name or designation (2 pages)
8 June 2015	Particulars of variation of rights attached to shares (2 pages)
8 June 2015	Termination of appointment of Catherine Malvina Purvis as a director on 22 May 2015 (2 pages)
8 June 2015	Change of share class name or designation (2 pages)
8 June 2015	Termination of appointment of Catherine Malvina Purvis as a director on 22 May 2015 (2 pages)
8 June 2015	Termination of appointment of Gavin Michael Ellwood as a secretary on 22 May 2015 (2 pages)
8 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
8 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (51 pages)
8 June 2015	Particulars of variation of rights attached to shares (2 pages)
8 June 2015	Termination of appointment of Gavin Michael Ellwood as a secretary on 22 May 2015 (2 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 180 (8 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 180 (8 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 180 (8 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 180 (8 pages)
13 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 180 (8 pages)
13 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 180 (8 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
24 October 2012	Appointment of Geraldine Ann Davies as a director (3 pages)
24 October 2012	Appointment of Geraldine Ann Davies as a director (3 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011	Termination of appointment of Abid Hamid as a director (2 pages)
21 November 2011	Termination of appointment of Abid Hamid as a director (2 pages)
10 March 2011	Secretary's details changed for Gavin Michael Ellwood on 1 May 2010 (2 pages)
10 March 2011	Director's details changed for Benedict Brent Atfield on 1 June 2010 (2 pages)
10 March 2011	Director's details changed for Gavin Michael Ellwood on 1 May 2010 (2 pages)
10 March 2011	Termination of appointment of Catherine Purvis as a director (1 page)
10 March 2011	Secretary's details changed for Gavin Michael Ellwood on 1 May 2010 (2 pages)
10 March 2011	Director's details changed for Gavin Michael Ellwood on 1 May 2010 (2 pages)
10 March 2011	Director's details changed for Abid Hamid on 1 July 2010 (2 pages)
10 March 2011	Secretary's details changed for Gavin Michael Ellwood on 1 May 2010 (2 pages)
10 March 2011	Director's details changed for Gavin Michael Ellwood on 1 May 2010 (2 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
10 March 2011	Termination of appointment of Catherine Purvis as a director (1 page)
10 March 2011	Director's details changed for Abid Hamid on 1 July 2010 (2 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
10 March 2011	Director's details changed for Abid Hamid on 1 July 2010 (2 pages)
10 March 2011	Director's details changed for Benedict Brent Atfield on 1 June 2010 (2 pages)
10 March 2011	Director's details changed for Benedict Brent Atfield on 1 June 2010 (2 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 180 (4 pages)
28 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 180 (4 pages)
15 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 174 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 165 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 174 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 165 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 165 (4 pages)
19 May 2010	Appointment of Ms Catherine Purvis as a director (2 pages)
19 May 2010	Appointment of Ms Catherine Purvis as a director (2 pages)
23 April 2010	Director's details changed for Benedict Brent Atfield on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Gavin Michael Ellwood on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Gavin Michael Ellwood on 1 January 2010 (2 pages)
23 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
23 April 2010	Director's details changed for Benedict Brent Atfield on 1 January 2010 (2 pages)
23 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
23 April 2010	Appointment of Ms Catherine Purvis as a director (2 pages)
23 April 2010	Director's details changed for Benedict Brent Atfield on 1 January 2010 (2 pages)
23 April 2010	Appointment of Ms Catherine Purvis as a director (2 pages)
23 April 2010	Director's details changed for Gavin Michael Ellwood on 1 January 2010 (2 pages)
23 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
11 January 2010	Appointment of Abid Hamid as a director (3 pages)
11 January 2010	Appointment of Abid Hamid as a director (3 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 September 2009	Amending 169 (no stamp duty payable) 84 @ Â£0.10 (1 page)
28 September 2009	Gbp ic 158.3/150\31/03/09\gbp sr [email protected]=8.3\ (1 page)
28 September 2009	Gbp ic 158.3/150\31/03/09\gbp sr [email protected]=8.3\ (1 page)
28 September 2009	Amending 169 (no stamp duty payable) 84 @ Â£0.10 (1 page)
13 July 2009	Gbp ic 166.7/82.7\08/06/09\gbp sr 84@1=84\ (1 page)
13 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 July 2009	Gbp ic 166.7/82.7\08/06/09\gbp sr 84@1=84\ (1 page)
13 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 March 2009	Return made up to 01/03/09; full list of members (4 pages)
11 March 2009	Return made up to 01/03/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 June 2008	Return made up to 01/03/08; full list of members (4 pages)
4 June 2008	Return made up to 01/03/08; full list of members (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 May 2007	Particulars of mortgage/charge (3 pages)
2 May 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Return made up to 01/03/07; full list of members (8 pages)
29 March 2007	Return made up to 01/03/07; full list of members (8 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 August 2006	Return made up to 01/03/06; full list of members (8 pages)
9 August 2006	Return made up to 01/03/06; full list of members (8 pages)
17 May 2006	Registered office changed on 17/05/06 from: 50 victoria embankment london EC4Y 0LS (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 50 victoria embankment london EC4Y 0LS (1 page)
10 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
10 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
27 July 2005	Ad 24/06/05--------- Â£ si [email protected]=6 Â£ ic 106/112 (2 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2005	Memorandum and Articles of Association (12 pages)
27 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2005	Nc inc already adjusted 24/06/05 (1 page)
27 July 2005	S-div 24/06/05 (1 page)
27 July 2005	Secretary resigned;director resigned (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2005	Memorandum and Articles of Association (12 pages)
27 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2005	Ad 24/06/05--------- Â£ si [email protected]=6 Â£ ic 106/112 (2 pages)
27 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2005	Nc inc already adjusted 24/06/05 (1 page)
27 July 2005	Secretary resigned;director resigned (1 page)
27 July 2005	S-div 24/06/05 (1 page)
20 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 July 2005	S-div 24/06/05 (1 page)
20 July 2005	Ad 24/06/05--------- Â£ si [email protected]=6 Â£ ic 100/106 (2 pages)
20 July 2005	Ad 24/06/05--------- Â£ si [email protected]=6 Â£ ic 100/106 (2 pages)
20 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2005	S-div 24/06/05 (1 page)
20 July 2005	Nc inc already adjusted 24/06/05 (1 page)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 July 2005	Nc inc already adjusted 24/06/05 (1 page)
19 July 2005	Company name changed ellwood and ellwood LIMITED\certificate issued on 19/07/05 (2 pages)
19 July 2005	Company name changed ellwood and ellwood LIMITED\certificate issued on 19/07/05 (2 pages)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Secretary resigned;director resigned (1 page)
8 July 2005	Secretary resigned;director resigned (1 page)
8 July 2005	New secretary appointed (2 pages)
29 April 2005	Return made up to 01/03/05; full list of members (7 pages)
29 April 2005	Return made up to 01/03/05; full list of members (7 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
12 March 2004	Return made up to 01/03/04; full list of members (7 pages)
12 March 2004	Return made up to 01/03/04; full list of members (7 pages)
16 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
16 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
20 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2002	Memorandum and Articles of Association (20 pages)
16 May 2002	Memorandum and Articles of Association (20 pages)
11 March 2002	New secretary appointed;new director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Ad 01/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Ad 01/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 March 2002	Company name changed mutanderis (433) LIMITED\certificate issued on 11/03/02 (2 pages)
11 March 2002	New secretary appointed;new director appointed (2 pages)
11 March 2002	Company name changed mutanderis (433) LIMITED\certificate issued on 11/03/02 (2 pages)
1 March 2002	Incorporation (24 pages)
1 March 2002	Incorporation (24 pages)

Ellwood And Atfield Limited

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