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ELCOCKS LIMITED

Company number 01294435

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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)
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
19 Apr 2011 TM01 Termination of appointment of David Elcock as a director
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Aug 2009 363a Return made up to 26/07/09; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Aug 2008 363a Return made up to 26/07/08; full list of members
07 Aug 2008 288b Appointment terminated director rodney elcock
05 Aug 2008 169 Gbp ic 500/250\13/06/08\gbp sr 250@1=250\
05 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment out of capital 13/06/2008
05 Aug 2008 169 Gbp ic 750/500\25/05/08\gbp sr 250@1=250\
05 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment out of capital 25/05/2008
05 Aug 2008 169 Gbp ic 1000/750\25/05/08\gbp sr 250@1=250\
05 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment out of capital 25/05/2008
05 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
13 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jul 2007 363a Return made up to 26/07/07; full list of members
29 Aug 2006 363a Return made up to 26/07/06; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Aug 2005 363a Return made up to 26/07/05; full list of members