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ELITE ARCHITECTURAL IRONMONGERY LIMITED

Company number 01744262

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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)
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 24/02/09; full list of members
24 Feb 2009 288c Director's change of particulars / brian may / 29/05/2008
13 Jan 2009 288b Appointment terminated director peter may
05 Dec 2008 288a Director appointed kate may
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Mar 2008 363a Return made up to 24/02/08; full list of members
19 Feb 2008 363a Return made up to 24/02/07; full list of members
31 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Mar 2007 288c Secretary's particulars changed
21 Mar 2007 363s Return made up to 24/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Jun 2006 MEM/ARTS Memorandum and Articles of Association
19 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
10 May 2005 363a Return made up to 24/02/05; full list of members
18 Jun 2004 AA Accounts for a small company made up to 31 December 2003
26 Apr 2004 288b Director resigned
06 Mar 2004 363s Return made up to 24/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Aug 2003 AA Accounts for a small company made up to 31 December 2002
11 Mar 2003 363s Return made up to 24/02/03; full list of members
02 Oct 2002 AA Accounts for a small company made up to 31 December 2001
27 Mar 2002 363s Return made up to 24/02/02; full list of members
27 Sep 2001 AA Accounts for a small company made up to 31 December 2000
22 May 2001 288a New director appointed