ELTA GROUP LIMITED

Company number 03008449

Date	Type	Description	View / Download
29 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jan 2007	88(2)R	Ad 16/01/07--------- £ si 999900@1=999900 £ ic 4000100/5000000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD October 2023 under section 1088 of the Companies Act 2006	(3 pages)
18 Jan 2007	363a	Return made up to 11/01/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD October 2023 under section 1088 of the Companies Act 2006	(5 pages)
18 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(33 pages)
08 May 2006	288c	Director's particulars changed	(1 page)
02 Mar 2006	287	Registered office changed on 02/03/06 from: 1 peartree industrial park peartree lane dudley west midlands DY2 0UW	(1 page)
23 Feb 2006	363a	Return made up to 11/01/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD October 2023 under section 1088 of the Companies Act 2006	(4 pages)
17 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(29 pages)
21 Jan 2005	363s	Return made up to 11/01/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD October 2023 under section 1088 of the Companies Act 2006	(11 pages)
14 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(28 pages)
13 May 2004	288c	Director's particulars changed	(1 page)
23 Apr 2004	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD October 2023 under section 1088 of the Companies Act 2006	(1 page)
22 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(31 pages)
19 Jan 2004	363s	Return made up to 11/01/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
23 Jan 2003	363s	Return made up to 11/01/03; full list of members	(11 pages)
20 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(31 pages)
26 Jan 2002	363s	Return made up to 11/01/02; full list of members	(9 pages)
26 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(23 pages)
25 Sep 2001	287	Registered office changed on 25/09/01 from: drayton mill drayton nr. Belbroughton worcestershire DY9 0BT	(1 page)
08 Aug 2001	288b	Secretary resigned	(1 page)
08 Aug 2001	288a	New secretary appointed	(2 pages)
14 Feb 2001	363s	Return made up to 11/01/01; full list of members	(9 pages)
11 Oct 2000	AA	Full group accounts made up to 31 March 2000	(22 pages)
12 Apr 2000	AA	Full group accounts made up to 31 March 1999	(22 pages)

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