- Company Overview for ELITECARE LIMITED (02279124)
- Filing history for ELITECARE LIMITED (02279124)
- People for ELITECARE LIMITED (02279124)
- Charges for ELITECARE LIMITED (02279124)
- More for ELITECARE LIMITED (02279124)
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) |
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12 May 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Aug 1993 | 363s |
Return made up to 20/06/93; full list of members
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Request DocumentReturn made up to 20/06/93; full list of members |
27 Aug 1993 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
27 Aug 1993 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
25 Feb 1993 | AA |
Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992 |
30 Sep 1992 | 363b |
Return made up to 20/06/92; full list of members
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|
Request DocumentReturn made up to 20/06/92; full list of members |
26 Aug 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Aug 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Jul 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Apr 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Mar 1992 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
16 Mar 1992 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
24 Feb 1992 | 88(2)R |
Ad 02/01/92--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 02/01/92--------- £ si 100@1=100 £ ic 100/200 |
20 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Feb 1992 | CERTNM |
Company name changed eliterace LIMITED\certificate issued on 17/02/92
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Request DocumentCompany name changed eliterace LIMITED\certificate issued on 17/02/92 |
10 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Feb 1992 | 287 |
Registered office changed on 10/02/92 from: 41 welbeck street london W1M 8HD
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Request DocumentRegistered office changed on 10/02/92 from: 41 welbeck street london W1M 8HD |
29 Jun 1991 | 363x |
Return made up to 20/06/91; no change of members
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Request DocumentReturn made up to 20/06/91; no change of members |
14 May 1991 | AA |
Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990 |
03 Jul 1990 | AA | Accounts for a small company made up to 31 March 1989 | |
03 Jul 1990 | 363 |
Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members |
11 Jun 1990 | 287 |
Registered office changed on 11/06/90 from: 18 batchworth heath rickmansworth herts WD3 1QB
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Request DocumentRegistered office changed on 11/06/90 from: 18 batchworth heath rickmansworth herts WD3 1QB |
11 Jun 1990 | 363 |
Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members |
11 Jun 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Apr 1989 | 88(2) |
Wd 21/03/89 ad 02/08/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 21/03/89 ad 02/08/88--------- £ si 98@1=98 £ ic 2/100 |