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ELVINGTON LIMITED

Company number 02590773

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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)
07 Jul 2001 225 Accounting reference date shortened from 31/12/01 to 31/10/01
21 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
08 Mar 2001 363a Return made up to 28/02/01; full list of members
22 Feb 2001 353 Location of register of members
15 Feb 2001 287 Registered office changed on 15/02/01 from: thorpe wood peterborough PE3 6SB
30 Aug 2000 288a New director appointed
24 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
23 Aug 2000 288b Director resigned
21 Jul 2000 288b Director resigned
14 Jul 2000 288b Director resigned
10 Mar 2000 363a Return made up to 28/02/00; no change of members
01 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Aug 1999 288c Director's particulars changed
23 May 1999 AA Full accounts made up to 31 December 1998
22 Mar 1999 363a Return made up to 28/02/99; full list of members
10 Mar 1999 287 Registered office changed on 10/03/99 from: 45 berkeley street london W1X 5FP
26 Feb 1999 288b Director resigned
10 Nov 1998 288b Director resigned
23 Oct 1998 288a New director appointed
23 Sep 1998 288a New director appointed
18 Sep 1998 288a New secretary appointed
18 Sep 1998 288a New director appointed
18 Sep 1998 288b Director resigned
18 Sep 1998 288b Secretary resigned
09 Sep 1998 287 Registered office changed on 09/09/98 from: 81 farringdon street london EC4A 4BL