Service Innovation Group-Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 11, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
ELLERT RETAIL OPERATION SERVICES LIMITED
Company type Private Limited Company , Active Company Number 01443016 Record last updated Tuesday, April 4, 2017 8:30:49 AM UTC Official Address Radius House 51 Clarendon Road Central There are 987 companies registered at this street
Postal Code WD171HP Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a person Registry Jan 1, 2015 Appointment of a woman as Secretary Registry Jul 31, 2014 Resignation of one Secretary Registry Jul 31, 2014 Resignation of one Director Registry Jul 31, 2014 Resignation of a woman Registry Jul 17, 2014 Resignation of one Director Registry Jun 30, 2014 Resignation of one Company Director and one Director (a man) Financials Mar 11, 2014 Annual accounts Registry Feb 28, 2014 Appointment of a man as Director Registry Feb 28, 2014 Appointment of a man as Director and Managing Director Registry Dec 18, 2013 Change of registered office address Registry Sep 23, 2013 Annual return Registry Sep 11, 2013 Appointment of a man as Director Registry Sep 10, 2013 Appointment of a man as Company Director and Director Financials Jan 24, 2013 Annual accounts Registry Sep 25, 2012 Annual return Registry Jun 21, 2012 Resignation of one Director Registry May 8, 2012 Resignation of one Director (a man) Financials Jan 8, 2012 Annual accounts Registry Oct 7, 2011 Annual return Registry Oct 6, 2011 Resignation of one Director Registry Sep 30, 2011 Resignation of one Director (a man) Registry Jul 14, 2011 Appointment of a man as Director Registry Jul 13, 2011 Appointment of a woman as Director Registry Jul 11, 2011 Two appointments: a woman and a man,: a woman and a man Financials Feb 4, 2011 Annual accounts Registry Oct 13, 2010 Annual return Registry Oct 12, 2010 Change of particulars for director Registry Oct 12, 2010 Change of particulars for director 1443... Registry Oct 12, 2010 Change of particulars for secretary Registry May 26, 2010 Resignation of one Secretary Financials Apr 21, 2010 Annual accounts Registry Oct 13, 2009 Annual return Registry Oct 1, 2009 Resignation of one Secretary (a man) Registry May 27, 2009 Appointment of a woman as Secretary Registry May 22, 2009 Appointment of a woman Registry Mar 7, 2009 Particulars of a mortgage or charge Financials Feb 16, 2009 Annual accounts Registry Oct 10, 2008 Annual return Financials Feb 5, 2008 Annual accounts Registry Dec 5, 2007 Return by a company purchasing its own shares Registry Nov 26, 2007 Annual return Financials Aug 2, 2007 Annual accounts Registry Jul 31, 2007 Declaration in relation to the redemption or purchase of shares out of capital Registry Jul 31, 2007 Authority to purchase shares out of capital Registry Mar 1, 2007 Appointment of a director Registry Feb 8, 2007 Appointment of a man as Director Registry Oct 23, 2006 Annual return Financials Jul 27, 2006 Annual accounts Registry Jul 18, 2006 Appointment of a secretary Registry Jun 15, 2006 Appointment of a man as Secretary Registry May 31, 2006 Resignation of one Company Director and one Director (a man) Registry Apr 20, 2006 Resignation of a director Registry Mar 28, 2006 Resignation of a woman Registry Nov 17, 2005 Annual return Financials Oct 21, 2005 Annual accounts Registry Aug 8, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jan 11, 2005 Company name change Registry Jan 11, 2005 Change of name certificate Registry Nov 16, 2004 Resignation of a director Registry Nov 16, 2004 Appointment of a director Registry Nov 9, 2004 Appointment of a man as Company Director and Director Registry Oct 27, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 27, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1443... Registry Oct 27, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 27, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1443... Registry Oct 12, 2004 Appointment of a director Registry Oct 12, 2004 Resignation of a director Registry Oct 12, 2004 Auditor's letter of resignation Registry Oct 12, 2004 Change of accounting reference date Registry Oct 12, 2004 Alteration to memorandum and articles Registry Oct 4, 2004 Resignation of one Executive Vp and one Director (a man) Registry Oct 4, 2004 Appointment of a man as Managing Director and Director Registry Sep 30, 2004 Particulars of a mortgage or charge Registry Sep 27, 2004 Annual return Financials Mar 30, 2004 Annual accounts Registry Mar 9, 2004 Resignation of a director Registry Feb 14, 2004 Appointment of a director Registry Jan 31, 2004 Resignation of one Chartered Accountant and one Director (a man) Registry Jan 23, 2004 Appointment of a director Registry Jan 22, 2004 Annual return Registry Dec 11, 2003 Appointment of a man as Executive Vp and Director Registry Nov 19, 2003 Appointment of a man as Director and Chartered Accountant Financials Nov 3, 2003 Annual accounts Registry Feb 28, 2003 Particulars of a mortgage or charge Registry Feb 13, 2003 Particulars of a mortgage or charge 1443... Financials Nov 26, 2002 Annual accounts Registry Oct 16, 2002 Annual return Registry Aug 10, 2002 Particulars of a mortgage or charge Registry Jul 3, 2002 Particulars of a mortgage or charge 1443... Financials May 3, 2002 Annual accounts Registry Mar 18, 2002 Resignation of a director Registry Mar 18, 2002 Resignation of a director 1443... Registry Mar 18, 2002 Resignation of a director Registry Mar 18, 2002 Annual return Registry Feb 25, 2002 Resignation of 3 people: one Director (a man) Registry Jan 18, 2002 Appointment of a director Registry Jan 14, 2002 Appointment of a director 1443... Registry Jan 8, 2002 Resignation of a director Registry Jan 8, 2002 Appointment of a director
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