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MICHAEL ELSE AND COMPANY LIMITED

Company number 01345933

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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)
29 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Lee Kenneth Wilson on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Richard Bokszczanin on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Christopher James Else on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Michael Else on 1 October 2009
04 Feb 2009 AA Full accounts made up to 31 March 2008
03 Nov 2008 363a Return made up to 06/10/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
23 Oct 2007 363a Return made up to 06/10/07; full list of members
01 Aug 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
19 Jun 2007 155(6)a Declaration of assistance for shares acquisition
19 Jun 2007 288a New director appointed
19 Jun 2007 288b Director resigned
16 Jan 2007 288c Director's particulars changed
13 Nov 2006 363a Return made up to 06/10/06; full list of members
03 Oct 2006 AAMD Amended full accounts made up to 31 December 2005
18 Sep 2006 AA Full accounts made up to 31 December 2005
03 Nov 2005 363a Return made up to 06/10/05; full list of members
27 Oct 2005 AA Full accounts made up to 31 December 2004
10 Nov 2004 363s Return made up to 06/10/04; full list of members
04 Oct 2004 AA Full accounts made up to 31 December 2003
06 Aug 2004 288b Director resigned
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 363s Return made up to 06/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2003 AA Group of companies' accounts made up to 31 December 2002