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ELITE TOOLING AND DESIGN LIMITED

Company number 01904801

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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)
30 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
04 Dec 2002 363s Return made up to 31/10/02; full list of members
16 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
17 May 2001 288a New director appointed
28 Mar 2001 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
05 Nov 1999 363s Return made up to 31/10/99; full list of members
15 Sep 1999 288a New director appointed
07 Sep 1999 288b Secretary resigned;director resigned
07 Sep 1999 288b Director resigned
07 Sep 1999 288a New secretary appointed
20 Jul 1999 CERTNM Company name changed B.W.L. brazing LIMITED\certificate issued on 21/07/99
19 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
19 Apr 1999 AA Accounts for a dormant company made up to 31 March 1998
19 Apr 1999 363s Return made up to 31/10/98; full list of members
  • 363(287) ‐ Registered office changed on 19/04/99
  • 363(353) ‐ Location of register of members address changed
19 Apr 1999 288b Director resigned
19 Nov 1997 AA Accounts for a dormant company made up to 31 March 1997
19 Nov 1997 363s Return made up to 31/10/97; no change of members
21 Nov 1996 363s Return made up to 31/10/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 21/11/96
21 Nov 1996 288a New secretary appointed
21 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
06 Dec 1995 AA Accounts for a dormant company made up to 31 March 1995
06 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors