Service Innovation Group-Uk LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 11, 2014)
- all other documents available
- 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 990 companies registered at this street |
Locality | Central |
Region | Hertfordshire, England |
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 |  |