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E.L.S. (HOLDINGS) LIMITED

Company number 02529893

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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)
02 Mar 2010 AR01 Annual return made up to 1 August 2009 with full list of shareholders
01 Mar 2010 AR01 Annual return made up to 1 August 2008 with full list of shareholders
25 Feb 2010 AR01 Annual return made up to 1 August 2007 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
05 Jun 2008 288a Secretary appointed marie christiane walker
05 Jun 2008 288b Appointment terminate, director and secretary francoise roussillon logged form
03 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Sep 2006 363s Return made up to 01/08/06; full list of members
19 Sep 2006 363s Return made up to 01/08/05; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
28 Oct 2004 AA Accounts for a small company made up to 31 December 2003
09 Sep 2004 363s Return made up to 01/08/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
09 Sep 2004 288a New secretary appointed
02 Oct 2003 AA Accounts for a small company made up to 31 December 2002
11 Aug 2003 363s Return made up to 01/08/03; full list of members
30 Aug 2002 AA Accounts for a small company made up to 31 December 2001
22 Aug 2002 363s Return made up to 01/08/02; full list of members
23 Oct 2001 AA Accounts for a small company made up to 31 December 2000
27 Sep 2001 363s Return made up to 01/08/01; full list of members
25 Jan 2001 AA Accounts for a small company made up to 31 December 1999
30 Nov 2000 363a Return made up to 01/08/00; full list of members
11 Apr 2000 363a Return made up to 01/08/99; full list of members
31 Mar 2000 288b Director resigned