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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)
25 Nov 2003 363s Return made up to 17/11/03; full list of members
25 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Nov 2002 363s Return made up to 23/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Nov 2001 363s Return made up to 23/11/01; full list of members
14 Aug 2001 AA Accounts for a small company made up to 31 December 2000
24 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jul 2001 155(6)a Declaration of assistance for shares acquisition
24 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2001 288b Director resigned
14 Apr 2001 288a New director appointed
21 Mar 2001 287 Registered office changed on 21/03/01 from: 243/245/247 atlas house 1 simonsway wythenshawe manchester M22 5PP
01 Dec 2000 363s Return made up to 23/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Apr 2000 AA Accounts for a small company made up to 31 December 1999
22 Dec 1999 363s Return made up to 23/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/12/99
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
19 Aug 1999 288b Secretary resigned
03 Apr 1999 288a New secretary appointed
03 Apr 1999 288a New director appointed
17 Nov 1998 363s Return made up to 23/11/98; no change of members
28 Oct 1998 AA Accounts for a small company made up to 31 December 1997
28 Nov 1997 363s Return made up to 23/11/97; no change of members
08 Oct 1997 AA Accounts for a small company made up to 31 December 1996
17 Dec 1996 395 Particulars of mortgage/charge
02 Dec 1996 363s Return made up to 23/11/96; full list of members