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ELTA-UK LIMITED

Company number 00820750

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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)
06 Dec 2001 395 Particulars of mortgage/charge
26 Nov 2001 288a New director appointed
25 Sep 2001 287 Registered office changed on 25/09/01 from: drayton mill drayton belbroughton worcestershire DY9 0BT
08 Aug 2001 288b Secretary resigned
08 Aug 2001 288a New secretary appointed
11 Oct 2000 AA Full accounts made up to 31 March 2000
10 Aug 2000 363s Return made up to 11/07/00; full list of members
04 Feb 2000 AA Full accounts made up to 31 March 1999
17 Aug 1999 363s Return made up to 11/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 1999 288a New director appointed
17 Aug 1999 288b Director resigned
24 Jan 1999 AA Full accounts made up to 31 March 1998
12 Aug 1998 363s Return made up to 11/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
12 Aug 1998 288b Secretary resigned
12 Aug 1998 288a New secretary appointed
20 Jan 1998 AA Full accounts made up to 31 March 1997
16 Aug 1997 395 Particulars of mortgage/charge
16 Aug 1997 395 Particulars of mortgage/charge
20 Jul 1997 363s Return made up to 11/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/07/97
09 Apr 1997 288b Director resigned
02 Jan 1997 AA Full accounts made up to 31 March 1996
18 Sep 1996 363s Return made up to 11/07/96; full list of members
18 Sep 1996 288 New secretary appointed
18 Sep 1996 288 Secretary resigned
10 Jun 1996 225 Accounting reference date extended from 30/09/95 to 31/03/96