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ELSA (UK) LIMITED

Company number 02960860

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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)
03 Oct 2002 AA Accounts for a small company made up to 30 September 2001
17 Sep 2002 288b Director resigned
02 Sep 2002 363s Return made up to 22/08/01; full list of members
28 Aug 2002 288a New director appointed
24 Jun 2002 288a New director appointed
10 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2002 123 £ nc 50000/100000 10/08/98
09 Nov 2001 288a New director appointed
29 Oct 2001 AA Accounts for a small company made up to 30 September 2000
23 Nov 2000 363s Return made up to 22/08/00; full list of members
  • 363(287) ‐ Registered office changed on 23/11/00
14 Aug 2000 AA Accounts for a small company made up to 30 September 1999
06 Jan 2000 288b Director resigned
04 Nov 1999 363s Return made up to 22/08/99; full list of members
  • 363(288) ‐ Director resigned
28 Oct 1999 AA Accounts for a small company made up to 30 September 1998
24 May 1999 288c Secretary's particulars changed;director's particulars changed
17 Dec 1998 363s Return made up to 22/08/98; full list of members
23 Sep 1998 288a New director appointed
23 Sep 1998 288a New director appointed
23 Sep 1998 288a New director appointed
28 May 1998 AA Accounts for a small company made up to 30 September 1997
25 Sep 1997 363s Return made up to 22/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jul 1997 AA Accounts for a small company made up to 30 September 1996
08 Oct 1996 363s Return made up to 22/08/96; no change of members
17 Jun 1996 AA Accounts for a small company made up to 30 September 1995
09 Nov 1995 363s Return made up to 22/08/95; full list of members
  • 363(287) ‐ Registered office changed on 09/11/95