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ELGINFIELD LIMITED

Company number 02320853

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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 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Jan 2008 288c Director's particulars changed
31 May 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Jan 2007 363a Return made up to 31/12/06; full list of members
12 Jan 2007 353 Location of register of members
29 Jun 2006 288a New secretary appointed
29 Jun 2006 288b Secretary resigned
05 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
04 Jan 2006 363a Return made up to 31/12/05; full list of members
12 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
12 Jan 2005 363s Return made up to 31/12/04; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
24 Feb 2004 363s Return made up to 31/12/03; full list of members
16 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
29 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Jul 2002 AA Total exemption small company accounts made up to 31 January 2002
21 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 21/01/02
18 Jul 2001 AA Total exemption small company accounts made up to 31 January 2001
30 Jan 2001 363s Return made up to 31/12/00; full list of members
21 Aug 2000 AA Accounts for a small company made up to 31 January 2000
28 Jun 2000 288a New secretary appointed
06 Apr 2000 288b Secretary resigned
10 Jan 2000 363s Return made up to 31/12/99; full list of members
25 Jun 1999 AA Accounts for a small company made up to 31 January 1999
11 Jan 1999 363s Return made up to 31/12/98; no change of members