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ELCO CLOCKS & WATCHES LIMITED

Company number 00402525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Credit the amount reduced to company's reserves 30/06/2015
24 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
07 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 50,000
08 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
02 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
02 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
05 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
06 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Marcus Jonathan Margulies on 2 July 2010
06 Jul 2010 CH03 Secretary's details changed for Mrs Wendy Colville on 2 July 2010
06 Jul 2010 CH01 Director's details changed for Leslie David Michaels on 2 July 2010
04 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
07 Jul 2009 363a Return made up to 02/07/09; full list of members
13 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
07 Jul 2008 363a Return made up to 02/07/08; full list of members
07 Jul 2008 353 Location of register of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from 23 grosvenor street london W1K 4QL
27 Oct 2007 AA Accounts for a dormant company made up to 31 January 2007
09 Jul 2007 363a Return made up to 02/07/07; full list of members
05 Oct 2006 AA Accounts for a dormant company made up to 31 January 2006
05 Jul 2006 363a Return made up to 02/07/06; full list of members
19 Oct 2005 AA Accounts for a dormant company made up to 31 January 2005