ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED

Company number 01364941

Date	Type	Description	View / Download
26 Jul 2001	363s	Return made up to 24/06/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 363(288) ‐ Secretary's particulars changed	(7 pages)
05 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
03 Jul 2000	363s	Return made up to 24/06/00; full list of members	(7 pages)
26 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
08 Jul 1999	363s	Return made up to 24/06/99; no change of members	(9 pages)
04 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
27 Jul 1998	288b	Secretary resigned	(1 page)
27 Jul 1998	288a	New secretary appointed	(2 pages)
10 Jul 1998	363s	Return made up to 24/06/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
13 Jul 1997	363s	Return made up to 24/06/97; no change of members	(4 pages)
08 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
28 Jun 1996	363s	Return made up to 24/06/96; no change of members 363(288) ‐ Director resigned	(9 pages)
04 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
06 Jul 1995	363s	Return made up to 24/06/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/07/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1995	288	Director resigned;new director appointed	(4 pages)
14 Feb 1995	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1994	288	New director appointed	(2 pages)
12 Oct 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	363s	Return made up to 24/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document