Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALSTON ELLIOT LIMITED

Company number 02708449

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub-divided 30/03/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2011 AA Accounts for a small company made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Gordon Vince on 14 April 2010
04 May 2010 CH01 Director's details changed for Nicholas Roy Baily on 14 April 2010
04 May 2010 CH01 Director's details changed for Neale Stuart Connell on 14 April 2010
29 Jan 2010 AA Accounts for a small company made up to 30 April 2009
30 Jul 2009 287 Registered office changed on 30/07/2009 from 40 wandsworth common west side london SW18 2EF
10 Jun 2009 287 Registered office changed on 10/06/2009 from russell bedford house city forum 250 city road london EC1V 2QQ
29 Apr 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
09 May 2008 363a Return made up to 14/04/08; full list of members
11 Feb 2008 AA Accounts for a small company made up to 30 April 2007
30 May 2007 363s Return made up to 14/04/07; full list of members
14 Feb 2007 AA Accounts for a small company made up to 30 April 2006
18 Apr 2006 363s Return made up to 14/04/06; full list of members
03 Mar 2006 AA Accounts for a small company made up to 30 April 2005
03 Jun 2005 363s Return made up to 14/04/05; full list of members
01 Feb 2005 AA Accounts for a small company made up to 30 April 2004
08 May 2004 363s Return made up to 14/04/04; full list of members
08 Feb 2004 AA Accounts for a small company made up to 30 April 2003
27 Oct 2003 288c Secretary's particulars changed;director's particulars changed
23 Apr 2003 363s Return made up to 14/04/03; full list of members
10 Jan 2003 AA Accounts for a small company made up to 30 April 2002
18 Apr 2002 363s Return made up to 14/04/02; full list of members