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ELSTER JEAVONS LIMITED

Company number 02452161

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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)
12 Jun 2007 288b Director resigned
02 Apr 2007 AA Full accounts made up to 31 December 2006
13 Feb 2007 363s Return made up to 13/12/06; full list of members
11 Nov 2006 395 Particulars of mortgage/charge
03 Oct 2006 AA Full accounts made up to 31 December 2005
02 May 2006 288a New secretary appointed
03 Jan 2006 363s Return made up to 13/12/05; full list of members
  • 363(288) ‐ Secretary resigned
20 Oct 2005 MEM/ARTS Memorandum and Articles of Association
20 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Accession notice 12/09/05
20 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2005 288c Director's particulars changed
03 Oct 2005 155(6)a Declaration of assistance for shares acquisition
03 Oct 2005 155(6)a Declaration of assistance for shares acquisition
03 Oct 2005 288c Director's particulars changed
26 Sep 2005 395 Particulars of mortgage/charge
23 Sep 2005 MEM/ARTS Memorandum and Articles of Association
23 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Accession notice 12/09/05
23 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 288a New secretary appointed
25 Feb 2005 288b Director resigned
25 Feb 2005 288a New director appointed
16 Dec 2004 363s Return made up to 13/12/04; full list of members