ELRO (U.K.) LIMITED

Company number 02098653

Date	Type	Description	View / Download
28 Oct 2010	AP01	Appointment of Ola Tricia Aramita Barreto-Morley as a director	(2 pages)
28 Oct 2010	AP04	Appointment of S & J Registrars Limited as a secretary	(2 pages)
28 Oct 2010	AP01	Appointment of Edward Ufland as a director	(2 pages)
27 Oct 2010	TM02	Termination of appointment of Bogdan Wasiewicz as a secretary	(1 page)
27 Oct 2010	AP01	Appointment of Philip Matthew Deakin as a director	(2 pages)
27 Oct 2010	AP01	Appointment of Giles Hudson as a director	(2 pages)
22 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
17 Feb 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
17 Feb 2010	CH01	Director's details changed for Bogdan Marek Wasiewicz on 30 November 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Bogdan Marek Wasiewicz on 1 October 2009	(2 pages)
17 Feb 2010	CH03	Secretary's details changed	(1 page)
17 Feb 2010	CH01	Director's details changed for Armin Zimmermann on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Armin Zimmermann on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Rene Fohn on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Rene Fohn on 1 January 2009	(1 page)
27 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
23 Jan 2009	363a	Return made up to 31/10/08; full list of members	(4 pages)
08 May 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
07 Mar 2008	287	Registered office changed on 07/03/2008 from 3 furzton lake shirwell crescent milton keynes MK4 1GA	(1 page)
07 Mar 2008	288a	Secretary appointed bogdan marek wasiewicz	(2 pages)
07 Mar 2008	287	Registered office changed on 07/03/2008 from ten dominion street london EC2M 2EE	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
03 Jan 2008	363s	Return made up to 31/10/07; no change of members	(7 pages)
26 Mar 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
14 Nov 2006	363s	Return made up to 31/10/06; full list of members	(7 pages)