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ELBE HOLDINGS LIMITED

Company number 01313769

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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)
02 Aug 2005 288b Secretary resigned
25 Feb 2005 363s Return made up to 08/12/04; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
29 Jan 2004 363s Return made up to 08/12/03; full list of members
15 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
27 Mar 2003 AA Full accounts made up to 31 March 2002
28 Jan 2003 363s Return made up to 08/12/02; full list of members
10 Oct 2002 395 Particulars of mortgage/charge
10 Oct 2002 395 Particulars of mortgage/charge
01 Oct 2002 395 Particulars of mortgage/charge
13 Jul 2002 403a Declaration of satisfaction of mortgage/charge
13 Jul 2002 403a Declaration of satisfaction of mortgage/charge
07 Jun 2002 288b Secretary resigned
07 Jun 2002 288a New secretary appointed
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
14 Jan 2002 363s Return made up to 08/12/01; full list of members
14 Jan 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Jan 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
03 Jan 2001 363s Return made up to 08/12/00; full list of members
03 Jan 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Aug 2000 403a Declaration of satisfaction of mortgage/charge
30 Aug 2000 403a Declaration of satisfaction of mortgage/charge
30 Aug 2000 403a Declaration of satisfaction of mortgage/charge