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ELLIOTT MODULAR SPACE LIMITED

Company number 02864100

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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)
05 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
05 Nov 2009 CH03 Secretary's details changed for Mr Thomas Anderson on 5 November 2009
31 Oct 2009 AD02 Register inspection address has been changed
30 Oct 2009 CH01 Director's details changed for Thomas Anderson on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Paul Brian O'kelly on 30 October 2009
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Mar 2009 AA Full accounts made up to 31 December 2007
10 Dec 2008 288c Director's Change of Particulars / paul o'kelly / 21/07/2008 / HouseName/Number was: , now: the croft; Street was: bagley edge badger lane, now: lincombe lane; Area was: , now: boars hill; Post Code was: OX1 5BL, now: OX1 5DX
06 Nov 2008 363a Return made up to 04/10/08; full list of members
06 Nov 2008 353 Location of register of members
08 Jul 2008 MISC Sect 519 auditors statement (on own)
17 Jun 2008 363s Return made up to 22/02/08; no change of members
04 Feb 2008 AA Full accounts made up to 1 October 2007
28 Dec 2007 225 Accounting reference date shortened from 01/10/08 to 31/12/07
20 Nov 2007 363s Return made up to 04/10/07; full list of members
20 Nov 2007 363(353) Location of register of members address changed
16 Nov 2007 288b Director resigned
16 Nov 2007 288a New secretary appointed
28 Oct 2007 287 Registered office changed on 28/10/07 from: 100 barbirolli square manchester M2 3AB
23 Oct 2007 CERTNM Company name changed ge capital modular space LIMITED\certificate issued on 23/10/07
15 Oct 2007 288b Secretary resigned;director resigned
15 Oct 2007 288b Director resigned
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
01 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities