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ELLIOTTS ESTATE AGENCIES LIMITED

Company number 02829245

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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)
22 Apr 1998 288b Director resigned
22 Apr 1998 288a New secretary appointed
15 Apr 1998 AA Full accounts made up to 31 July 1997
12 Sep 1997 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Jul 1997 363a Return made up to 22/06/97; full list of members
24 Jul 1997 288c Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/05/97
16 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/05/97
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Request DocumentResolutions
16 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/05/97
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18 Apr 1997 225 Accounting reference date extended from 31/03/97 to 31/07/97
11 Nov 1996 AA Accounts for a small company made up to 31 March 1996
30 Jul 1996 363a Return made up to 22/06/96; full list of members
06 Dec 1995 288 Director resigned
06 Dec 1995 288 New director appointed
03 Nov 1995 AA Accounts for a small company made up to 31 March 1995
23 Oct 1995 287 Registered office changed on 23/10/95 from: first floor russell square house 10-12 russell square london WC1B 5EL
24 Aug 1995 288 Secretary's particulars changed
04 Aug 1995 363x Return made up to 22/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
25 Jul 1994 363x Return made up to 22/06/94; full list of members
31 Mar 1994 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
17 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Aug 1993 88(2)R Ad 26/07/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/07/93--------- £ si 98@1=98 £ ic 2/100