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ELEKEM LIMITED

Company number 01231974

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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)
31 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Joanna Jane Hawarden on 30 June 2011
14 Jul 2011 CH03 Secretary's details changed for Christine Anne Hawarden on 30 June 2011
14 Jul 2011 CH01 Director's details changed for Mr Brent Hawarden on 30 June 2011
22 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
09 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Brent Hawarden on 30 June 2010
09 Jul 2010 CH01 Director's details changed for Joanna Jane Hawarden on 30 June 2010
09 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
17 Jul 2009 363a Return made up to 30/06/09; full list of members
17 Jul 2009 287 Registered office changed on 17/07/2009 from wellsbank works 68 blackburn road haslingden lancashire BB4 5QF
24 Feb 2009 MEM/ARTS Memorandum and Articles of Association
05 Nov 2008 287 Registered office changed on 05/11/2008 from prinny hill works blackburn road haslingden lancashire BB4 5HL
28 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
15 Sep 2008 363a Return made up to 30/06/08; full list of members
30 Aug 2008 CERTNM Company name changed edlan elekem LIMITED\certificate issued on 02/09/08
17 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
16 Aug 2007 288a New director appointed
30 Jul 2007 363s Return made up to 30/06/07; full list of members
03 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
19 Jul 2006 363s Return made up to 30/06/06; full list of members