ELYO FALCON LIMITED

Company number 00575609

Date	Type	Description	View / Download
13 Aug 2008	287	Registered office changed on 13/08/2008 from c/o elyo industrial LIMITED europa link sheffield yorkshire S9 1XU	(1 page)
13 Aug 2008	353	Location of register of members	(1 page)
12 Aug 2008	288b	Appointment terminated director david wragg	(1 page)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
10 Jul 2008	288b	Appointment terminated director wilfrid petrie	(1 page)
12 Mar 2008	288a	Director appointed mr peter john campbell talbot	(2 pages)
12 Mar 2008	288b	Appointment terminated secretary paul rawson	(1 page)
12 Mar 2008	288a	Secretary appointed mr michael andrew booth	(1 page)
12 Mar 2008	288b	Appointment terminated director herve thomas	(1 page)
29 Jun 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
21 Jun 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
29 Aug 2006	288c	Director's particulars changed	(1 page)
29 Aug 2006	363a	Return made up to 21/07/06; full list of members	(2 pages)
25 May 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
08 Aug 2005	363a	Return made up to 21/07/05; full list of members	(3 pages)
27 Apr 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
11 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	288a	New director appointed	(2 pages)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
16 Aug 2004	363s	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 16/08/04	(7 pages)
15 Apr 2004	288b	Director resigned	(1 page)
19 Jan 2004	CERTNM	Company name changed elyo (uk) industrial LIMITED\certificate issued on 19/01/04	(2 pages)
28 Jul 2003	363s	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
17 May 2003	287	Registered office changed on 17/05/03 from: sheffield airport business park europa way sheffield S9 1XU	(1 page)
14 May 2003	288b	Secretary resigned;director resigned	(1 page)

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