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ELSTREE (PRODUCTION) COMPANY LIMITED

Company number 00878910

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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)
08 Apr 2002 AA Total exemption full accounts made up to 31 March 2001
11 Feb 2002 287 Registered office changed on 11/02/02 from: 66 chiltern street london W1U 4JT
08 Feb 2002 403a Declaration of satisfaction of mortgage/charge
22 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
09 Jan 2002 288a New secretary appointed
09 Jan 2002 288b Secretary resigned
06 Jul 2001 363s Return made up to 15/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2001 287 Registered office changed on 16/05/01 from: unity house 205 euston road london NW1 2AY
07 Dec 2000 AA Accounts made up to 31 March 2000
30 Jun 2000 363s Return made up to 15/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 30/06/00
28 Feb 2000 AA Accounts made up to 31 March 1999
01 Feb 2000 288a New secretary appointed
01 Feb 2000 244 Delivery ext'd 3 mth 31/03/99
24 Nov 1999 288b Director resigned
02 Aug 1999 395 Particulars of mortgage/charge
16 Jul 1999 363s Return made up to 15/06/99; full list of members
23 Apr 1999 AA Accounts made up to 31 March 1998
12 Jan 1999 287 Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BY
29 Jun 1998 363s Return made up to 15/06/98; no change of members
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1997 AA Accounts made up to 31 March 1997
31 Oct 1997 363s Return made up to 15/06/97; no change of members
07 Oct 1997 287 Registered office changed on 07/10/97 from: 10,orange street london WC2H 7DQ
30 Dec 1996 AA Accounts made up to 31 March 1996
14 Aug 1996 363a Return made up to 15/06/96; full list of members