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ELITE HOMES (NORTH WEST) LIMITED

Company number 02297984

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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)
15 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77
15 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72
15 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61
12 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
03 Jul 2009 AA Full accounts made up to 31 December 2008
27 Jan 2009 AA Full accounts made up to 31 December 2007
19 Jan 2009 288b Appointment terminated director david shard
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S175 c a 2006 01/10/2008
06 Oct 2008 363a Return made up to 20/09/08; full list of members
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 78
03 Jan 2008 MISC Section 394
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288a New director appointed
21 Oct 2007 288a New director appointed
21 Oct 2007 288a New director appointed
21 Oct 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
21 Oct 2007 287 Registered office changed on 21/10/07 from: redwood house woodlands business park ashton road newton le willows merseyside WA12 0HT
21 Oct 2007 288b Secretary resigned
21 Oct 2007 288b Director resigned
21 Oct 2007 288b Director resigned
21 Oct 2007 288b Director resigned
21 Oct 2007 288b Director resigned
21 Oct 2007 288b Director resigned
21 Oct 2007 288b Director resigned
21 Oct 2007 288b Director resigned