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ELATA MANAGEMENT LIMITED

Company number 02480912

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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)
01 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
07 Nov 1993 287 Registered office changed on 07/11/93 from: c/o smith summerfield & lewis 200,west end lane london NW6 1SG
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Request DocumentRegistered office changed on 07/11/93 from: c/o smith summerfield & lewis 200,west end lane london NW6 1SG
08 Feb 1993 363a Return made up to 14/03/92; full list of members
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Request DocumentReturn made up to 14/03/92; full list of members
04 Feb 1993 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 DocumentNew director appointed
04 Feb 1993 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 DocumentNew director appointed
04 Feb 1993 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 DocumentNew director appointed
25 Jan 1993 363a Return made up to 06/01/93; full list of members
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Request DocumentReturn made up to 06/01/93; full list of members
15 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
15 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Jan 1993 287 Registered office changed on 15/01/93 from: 4,hartswood green 18,hartsbourne avenue bushey heath herts. WD2 1JE
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Request DocumentRegistered office changed on 15/01/93 from: 4,hartswood green 18,hartsbourne avenue bushey heath herts. WD2 1JE
15 Jan 1993 288 Secretary resigned;new secretary appointed
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15 Jan 1993 288 Director resigned
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05 Jan 1993 287 Registered office changed on 05/01/93 from: 323 kingston road leatherhead surrey KT22 7TU
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Request DocumentRegistered office changed on 05/01/93 from: 323 kingston road leatherhead surrey KT22 7TU
05 Jan 1993 288 Director resigned
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05 Jan 1993 288 Secretary resigned
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02 Apr 1992 AA Full accounts made up to 31 March 1991
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20 Feb 1992 288 Secretary resigned
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11 Feb 1992 287 Registered office changed on 11/02/92 from: wren house portsmouth road esher surrey KT10 9AA
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Request DocumentRegistered office changed on 11/02/92 from: wren house portsmouth road esher surrey KT10 9AA
13 Aug 1991 288 New director appointed
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31 May 1991 288 Director resigned
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Request DocumentDirector resigned
31 May 1991 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 DocumentNew director appointed
31 May 1991 288 New secretary 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 DocumentNew secretary appointed