ELATA MANAGEMENT LIMITED

Company number 02480912

Date	Type	Description	View / Download
11 Jan 2000	363s	Return made up to 06/01/00; full list of members 363(287) ‐ Registered office changed on 11/01/00	(8 pages)
22 Jan 1999	363s	Return made up to 06/01/99; full list of members	(5 pages)
22 Jan 1999	287	Registered office changed on 22/01/99 from: suite 1 kinetic house theobald street borehamwood hertfordshire WD6 4PJ	(1 page)
22 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
12 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(4 pages)
12 Jan 1998	363s	Return made up to 06/01/98; no change of members 363(287) ‐ Registered office changed on 12/01/98	(4 pages)
13 Nov 1997	287	Registered office changed on 13/11/97 from: 2ND floor stanmore house 15/19 church road stanmore middlesex HA7 4AR	(1 page)
22 Oct 1997	287	Registered office changed on 22/10/97 from: suite 53 kinetic centre theobald street borehamwood herts WD6 4PJ	(1 page)
22 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
22 Jan 1997	363s	Return made up to 06/01/97; no change of members	(4 pages)
14 Aug 1996	287	Registered office changed on 14/08/96 from: smith summerfield & lewis 58/62 scrutton street london EC2A 4PH	(1 page)
19 Jan 1996	363s	Return made up to 06/01/96; full list of members	(6 pages)
08 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
08 Dec 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
08 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
19 May 1995	287	Registered office changed on 19/05/95 from: c/o smith summerfield & lewis no 1 bridge wharf 156 caledonian road london N1 9UU	(1 page)
15 Jan 1995	363s	Return made up to 06/01/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1994	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	363s	Return made up to 06/01/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document