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ELTEE EQUIPMENTS LIMITED

Company number 00447504

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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)
30 Jan 2001 363s Return made up to 21/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
23 Jan 2001 AA Full accounts made up to 31 March 2000
28 Jan 2000 AA Full accounts made up to 31 March 1999
11 Jan 2000 363s Return made up to 21/12/99; full list of members
08 Dec 1999 288a New director appointed
30 Nov 1999 288b Director resigned
05 Nov 1999 288b Director resigned
09 Aug 1999 353 Location of register of members
26 Jan 1999 AA Full accounts made up to 31 March 1998
26 Jan 1999 363s Return made up to 21/12/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Feb 1998 363s Return made up to 21/12/97; full list of members
27 Jan 1998 287 Registered office changed on 27/01/98 from: 54 hawtrey road london NW3 3SS
26 Jan 1998 AA Full accounts made up to 31 March 1997
26 Feb 1997 363s Return made up to 21/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 1996 AA Full accounts made up to 31 March 1996
11 Jan 1996 363s Return made up to 21/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Jan 1996 287 Registered office changed on 02/01/96 from: cocke vellacott & hill 3RD floor 29 weymouth street london W1N 3FJ
20 Dec 1995 AA Full accounts made up to 31 March 1995
06 Nov 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
30 Jan 1995 363s Return made up to 21/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/94; full list of members
21 Sep 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
16 Mar 1994 363s Return made up to 31/12/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
31 Oct 1993 AA Full accounts made up to 31 March 1993
23 Feb 1993 363b Return made up to 21/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/92; no change of members
12 Nov 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed