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ELITEHILL TRADING LIMITED

Company number 02706610

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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 Feb 2012 AA Accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a small company made up to 30 April 2010
27 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
18 May 2010 CH03 Secretary's details changed for Mufanwy Gay Maltby on 14 April 2010
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
29 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 26/05/2009
29 May 2009 122 S-div
29 May 2009 88(2) Ad 26/05/09\gbp si 2499@0.01=24.99\gbp ic 100/124.99\
06 May 2009 363a Return made up to 14/04/09; full list of members
03 Mar 2009 AA Accounts for a small company made up to 30 April 2008
15 Jul 2008 363a Return made up to 14/04/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
14 Nov 2007 395 Particulars of mortgage/charge
08 May 2007 363a Return made up to 14/04/07; full list of members
03 May 2007 288a New secretary appointed
25 Apr 2007 288b Secretary resigned
25 Apr 2007 288c Director's particulars changed
18 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
15 May 2006 363s Return made up to 14/04/06; full list of members
  • 363(287) ‐ Registered office changed on 15/05/06
02 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
17 Jan 2006 287 Registered office changed on 17/01/06 from: 39 sackville road hove sussex
11 Aug 2005 88(2)R Ad 01/05/04--------- £ si 50@1