ELITE TRANSPORT SERVICES LIMITED

Company number 02391839

Date	Type	Description	View / Download
07 Dec 2010	AP01	Appointment of Mr Andrew Frost as a director	(2 pages)
28 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(9 pages)
28 Jun 2010	CH01	Director's details changed for Mark Dixon on 1 January 2010	(2 pages)
28 Jun 2010	CH02	Director's details changed for Daleminster Limited on 1 January 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Brian Edward Walker on 1 January 2010	(2 pages)
06 Apr 2010	AA	Accounts for a medium company made up to 30 June 2009	(23 pages)
25 Oct 2009	MISC	Section 519	(1 page)
09 Jun 2009	363a	Return made up to 24/05/09; full list of members	(6 pages)
21 Dec 2008	AA	Accounts for a medium company made up to 30 June 2008	(23 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Sep 2008	288b	Appointment terminated director lee redfern	(1 page)
08 Jul 2008	363a	Return made up to 24/05/08; full list of members	(7 pages)
08 Jul 2008	288c	Director's change of particulars / daleminster LIMITED / 05/02/2008	(1 page)
07 Jul 2008	288c	Director's change of particulars / gary bethel / 26/05/2008	(1 page)
29 Apr 2008	AA	Accounts for a medium company made up to 30 June 2007	(26 pages)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288b	Secretary resigned	(1 page)
07 Jan 2008	287	Registered office changed on 07/01/08 from: c/o hwca LTD 1ST floor northern assurance buildings 9-21 princess street manchester M2 4DN	(1 page)
03 Jan 2008	288a	New secretary appointed;new director appointed	(1 page)
01 Dec 2007	288a	New director appointed	(2 pages)
29 Jun 2007	363s	Return made up to 24/05/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(9 pages)
25 May 2007	MISC	Amending 169	(2 pages)
12 Mar 2007	AA	Accounts for a medium company made up to 30 June 2006	(24 pages)
13 Feb 2007	MISC	Amending 169	(2 pages)