ELITE HOMES GROUP LIMITED

Company number 02781237

Date	Type	Description	View / Download
22 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
30 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(4 pages)
16 Sep 2011	TM01	Termination of appointment of David Pearson as a director	(1 page)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
24 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(5 pages)
23 Dec 2010	CC04	Statement of company's objects	(2 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares reclassified 14/12/2010	(28 pages)
23 Dec 2010	SH08	Change of share class name or designation	(2 pages)
22 Nov 2010	CH01	Director's details changed for Mr Jonathan Stanley Hill on 12 November 2010	(2 pages)
21 Nov 2010	TM01	Termination of appointment of Neil Cooper as a director	(1 page)
01 Oct 2010	AP01	Appointment of Mr Jonathan Stanley Hill as a director	(2 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
22 Jun 2010	AP01	Appointment of Mr David Nicholas Pearson as a director	(2 pages)
09 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(7 pages)
15 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
18 Feb 2009	363a	Return made up to 20/01/09; full list of members	(4 pages)
27 Jan 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
19 Jan 2009	288b	Appointment terminated director david shard	(1 page)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ S175 c a 2006 01/10/2008	(1 page)
29 Jan 2008	363a	Return made up to 20/01/08; full list of members	(5 pages)
03 Jan 2008	MISC	Section 394	(1 page)
29 Oct 2007	288a	New secretary appointed	(3 pages)
29 Oct 2007	288a	New director appointed	(3 pages)