ELIOR UK PLC

Company number 01106729

Date	Type	Description	View / Download
17 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
17 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
17 Oct 2009	AD02	Register inspection address has been changed	(1 page)
21 Aug 2009	288a	Director appointed elior uk LIMITED 2352329	(2 pages)
21 Aug 2009	288b	Appointment terminated director robert zolade	(1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Apr 2009	AA	Full accounts made up to 30 September 2008	(26 pages)
12 Feb 2009	288b	Appointment terminated director ian wright	(1 page)
09 Dec 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
28 Oct 2008	288b	Appointment terminate, director and secretary timothy john doubleday logged form	(1 page)
24 Oct 2008	288a	Secretary appointed michael franklin audis	(1 page)
02 Feb 2008	AA	Full accounts made up to 30 September 2007	(24 pages)
19 Nov 2007	288b	Director resigned	(1 page)
15 Nov 2007	363a	Return made up to 08/10/07; full list of members	(3 pages)
02 Nov 2007	288c	Director's particulars changed	(1 page)
02 Nov 2007	288c	Director's particulars changed	(1 page)
13 Aug 2007	288b	Director resigned	(1 page)
04 Jul 2007	288c	Director's particulars changed	(1 page)
15 Feb 2007	AA	Full accounts made up to 30 September 2006	(21 pages)
14 Feb 2007	288c	Director's particulars changed	(1 page)
19 Dec 2006	287	Registered office changed on 19/12/06 from: watchmaker court, 33 saint johns lane, london, EC1M 4ND	(1 page)
13 Nov 2006	363a	Return made up to 08/10/06; full list of members	(3 pages)
08 Jun 2006	AA	Full accounts made up to 30 September 2005	(24 pages)
06 Jun 2006	288c	Director's particulars changed	(1 page)
12 Apr 2006	288b	Director resigned	(2 pages)