ELLIOTT SLONE LIMITED

Company number 03012321

Date	Type	Description	View / Download
01 Feb 2000	363s	Return made up to 08/01/00; full list of members	(8 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
21 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
21 Nov 1999	288b	Director resigned	(1 page)
21 Nov 1999	288b	Secretary resigned	(1 page)
21 Nov 1999	288a	New secretary appointed	(2 pages)
21 Nov 1999	287	Registered office changed on 21/11/99 from: E3 the premier centre abbey park romsey hampshire SO51 9AQ	(1 page)
21 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 31/10/99	(1 page)
21 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
05 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
05 Oct 1999	122	S-div 23/09/99	(1 page)
21 Feb 1999	363s	Return made up to 08/01/99; full list of members	(4 pages)
21 Feb 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1998	AAMD	Amended accounts made up to 31 March 1998	(6 pages)
28 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
19 Jan 1998	363s	Return made up to 08/01/98; no change of members	(4 pages)
16 Jan 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
14 Feb 1997	363s	Return made up to 20/01/97; no change of members	(4 pages)
17 Dec 1996	363s	Return made up to 20/01/96; full list of members	(6 pages)
17 Dec 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
05 Dec 1996	288b	Director resigned	(1 page)
05 Dec 1996	287	Registered office changed on 05/12/96 from: 4 wyneham road london SE24 9NT	(1 page)
17 Apr 1996	225	Accounting reference date extended from 28/02/96 to 31/03/96	(1 page)
23 Oct 1995	224	Accounting reference date notified as 28/02