ELITE ARCHITECTURAL IRONMONGERY LIMITED

Company number 01744262

Date	Type	Description	View / Download
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Delte auth cap 03/10/2014	(20 pages)
16 Oct 2014	SH08	Change of share class name or designation	(2 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(19 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
21 May 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 17,940	(8 pages)
21 May 2014	CH01	Director's details changed for Howard Mander on 12 February 2014	(2 pages)
21 May 2014	CH01	Director's details changed for Mr Brian Thomas May on 24 February 2014	(2 pages)
20 May 2014	AP01	Appointment of Howard Mander as a director	(3 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
01 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(7 pages)
08 Feb 2013	AP01	Appointment of Andrew Hateley as a director	(3 pages)
08 Feb 2013	AP01	Appointment of Mr Robert Gerard Murphy as a director	(3 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
27 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(5 pages)
27 Feb 2012	CH01	Director's details changed for Kate May on 24 February 2012	(2 pages)
27 Feb 2012	CH01	Director's details changed for Mr Brian Thomas May on 24 February 2012	(2 pages)
27 Sep 2011	AP03	Appointment of Lynn Beverley May as a secretary	(3 pages)
27 Sep 2011	TM02	Termination of appointment of Peter May as a secretary	(2 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
24 Feb 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(5 pages)
01 Feb 2011	TM01	Termination of appointment of Robert Murphy as a director	(1 page)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
03 Mar 2010	CH03	Secretary's details changed for Mr Peter John May on 23 February 2010	(1 page)
25 Feb 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(6 pages)
25 Feb 2010	AD02	Register inspection address has been changed	(1 page)