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TEN ZERO EIGHT LIMITED

Company number 03088489

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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)
24 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
19 Aug 2004 363s Return made up to 07/08/04; full list of members
20 Oct 2003 AA Total exemption full accounts made up to 31 January 2003
29 Aug 2003 363s Return made up to 07/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2003 CERTNM Company name changed elegant establishments LIMITED\certificate issued on 02/07/03
09 Feb 2003 287 Registered office changed on 09/02/03 from: 108 pontardawe road clydach swansea SA6 5PA
25 Nov 2002 AA Total exemption full accounts made up to 31 January 2002
14 Aug 2002 363s Return made up to 07/08/02; full list of members
31 Aug 2001 363s Return made up to 07/08/01; full list of members
06 Jul 2001 225 Accounting reference date extended from 06/08/01 to 31/01/02
11 May 2001 AA Accounts made up to 6 August 2000
09 Aug 2000 363s Return made up to 07/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Mar 2000 88(2)R Ad 17/02/00--------- £ si 98@1=98 £ ic 2/100
23 Mar 2000 AA Accounts for a dormant company made up to 6 August 1999
21 Sep 1999 288a New secretary appointed
21 Sep 1999 363s Return made up to 07/08/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
08 Jun 1999 AA Accounts for a dormant company made up to 6 August 1998
01 Dec 1998 363s Return made up to 07/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 1998 AA Accounts for a dormant company made up to 6 August 1997
04 Feb 1998 287 Registered office changed on 04/02/98 from: 7 earl road sheen london SW14 7JH
27 Aug 1997 363s Return made up to 07/08/97; full list of members
26 Jun 1997 AA Accounts for a dormant company made up to 6 August 1996
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Oct 1996 363s Return made up to 07/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 1996 88(2)R Ad 08/08/95--------- £ si 2@1=2 £ ic 2/4