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ELSE NORTHERN LIMITED

Company number 02874921

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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)
14 Jul 2008 123 Nc inc already adjusted 26/06/08
07 Jul 2008 88(2) Ad 30/06/08 gbp si 55000@1=55000 gbp ic 110/55110
07 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Jan 2008 363a Return made up to 19/11/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Sep 2007 363a Return made up to 19/11/06; full list of members
21 Aug 2007 363a Return made up to 19/11/05; full list of members
21 Aug 2007 190 Location of debenture register
21 Aug 2007 353 Location of register of members
21 Aug 2007 287 Registered office changed on 21/08/07 from: airfield view camp road witham st hughs lincoln LN6 9TW
27 Sep 2006 288a New secretary appointed
05 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jan 2006 288b Secretary resigned
24 Jan 2006 288b Director resigned
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Nov 2004 363s Return made up to 19/11/04; full list of members
22 Sep 2004 AA Accounts for a small company made up to 31 December 2003
15 Jan 2004 363s Return made up to 19/11/03; full list of members
15 Jan 2004 363(288) Director's particulars changed
22 Nov 2003 288a New director appointed
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
30 Jul 2003 288b Director resigned
02 Jul 2003 288b Director resigned
13 Jan 2003 363s Return made up to 19/11/02; full list of members