ELSTER METERING HOLDINGS LIMITED

Company number 00096223

Date	Type	Description	View / Download
06 Jan 2010	TM01	Termination of appointment of Jeremy Lancaster as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
03 Sep 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
03 Sep 2009	288c	Director and secretary's change of particulars / jeremy lancaster / 03/09/2009	(2 pages)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
11 Aug 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
08 Aug 2008	288c	Director and secretary's change of particulars / jeremy lancaster / 08/08/2008	(1 page)
05 May 2008	288c	Director's change of particulars / david thomson / 05/05/2008	(1 page)
28 Mar 2008	287	Registered office changed on 28/03/2008 from pondwicks road luton LU1 3LJ	(1 page)
07 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Dividend paid 20/12/07	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
22 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 2007	363a	Return made up to 14/08/07; full list of members	(2 pages)
04 Jan 2007	AUD	Auditor's resignation	(1 page)
22 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 2006	395	Particulars of mortgage/charge	(18 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
05 Sep 2006	363a	Return made up to 14/08/06; full list of members	(2 pages)
05 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2006	190	Location of debenture register	(1 page)
05 Sep 2006	353	Location of register of members	(1 page)
03 Jan 2006	288a	New director appointed	(1 page)

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