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ELTHERINGTON GROUP LIMITED

Company number 00648546

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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)
24 Dec 2002 CERTNM Company name changed J.E.eltherington & son (aluminiu m) LIMITED\certificate issued on 24/12/02
18 Oct 2002 AA Full accounts made up to 31 December 2001
23 Aug 2002 403a Declaration of satisfaction of mortgage/charge
08 Jul 2002 363s Return made up to 27/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2002 288b Secretary resigned
22 Jan 2002 288a New secretary appointed
10 Oct 2001 AA Full accounts made up to 31 December 2000
23 Jul 2001 363s Return made up to 27/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jan 2001 288a New director appointed
12 Oct 2000 AA Full accounts made up to 31 December 1999
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Jul 2000 363s Return made up to 27/06/00; full list of members
08 Jul 1999 363s Return made up to 27/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 1999 AA Full accounts made up to 31 December 1998
30 Sep 1998 AA Full accounts made up to 31 December 1997
15 Jul 1998 363s Return made up to 27/06/98; full list 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 27/06/98; full list of members
24 Sep 1997 288b Director resigned
16 Sep 1997 AA Full accounts made up to 31 December 1996
16 Jul 1997 363s Return made up to 27/06/97; full list of members
04 Oct 1996 AA Full accounts made up to 31 December 1995
21 Jul 1996 363s Return made up to 27/06/96; full list of members
28 Sep 1995 AA Full accounts made up to 31 December 1994
20 Jul 1995 288 Director resigned
11 Jul 1995 363s Return made up to 27/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/07/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995