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ELLIOTT ASSOCIATES LIMITED

Company number 01621402

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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)
14 Feb 2013 RP04 Second filing of AP01 previously delivered to Companies House
06 Feb 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
05 Feb 2013 CH03 Secretary's details changed for Mr Martyn Cuthbert Bishop on 31 January 2013
28 Jan 2013 AD01 Registered office address changed from 1 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DB United Kingdom on 28 January 2013
10 Dec 2012 AA Total exemption full accounts made up to 30 April 2012
29 Feb 2012 AP01 Appointment of Mr Martyn Cuthbert Bishop as a director
  • ANNOTATION Second filed AP01 for martyn bishop.
27 Feb 2012 AP03 Appointment of Mr Martyn Cuthbert Bishop as a secretary
26 Feb 2012 AD01 Registered office address changed from the Cloche Hat Restaurant Burrow Hill Chobham,Surrey GU24 8QS on 26 February 2012
26 Feb 2012 TM01 Termination of appointment of Christopher Elliott as a director
26 Feb 2012 TM01 Termination of appointment of Angela Elliott as a director
26 Feb 2012 TM02 Termination of appointment of Angela Elliott as a secretary
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
08 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
11 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Nov 2008 363a Return made up to 13/11/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Nov 2007 363a Return made up to 13/11/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Nov 2006 363a Return made up to 13/11/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
16 Dec 2005 363a Return made up to 13/11/05; full list of members