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ELF PRODUCTIVITY LIMITED

Company number 01677934

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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 Dec 2011 CH01 Director's details changed for Paul David Obrien on 18 November 2011
13 Dec 2011 CH03 Secretary's details changed for Paul David Obrien on 18 November 2011
02 Dec 2011 AP01 Appointment of Mr Michael Taylor as a director
  • ANNOTATION A second filed AP01 was registered on 14/06/2013
15 Nov 2011 AP01 Appointment of Mr Michael Jodrell as a director
15 Nov 2011 AP01 Appointment of Mr Stephen Brookes as a director
20 Oct 2011 TM01 Termination of appointment of David O'brien as a director
15 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Paul David Obrien on 14 December 2009
15 Dec 2009 CH01 Director's details changed for David O'brien on 14 December 2009
12 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 17/11/08; full list of members
24 Nov 2008 288b Appointment terminated director hugh stansfield
31 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Nov 2007 363a Return made up to 17/11/07; full list of members
23 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Dec 2006 363a Return made up to 17/11/06; full list of members
22 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Dec 2005 363s Return made up to 17/11/05; full list of members
24 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Nov 2004 363s Return made up to 17/11/04; full list of members
  • 363(288) ‐ Director resigned
20 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003