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ELCOM INTERNATIONAL LIMITED

Company number 03141509

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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)
16 May 2003 287 Registered office changed on 16/05/03 from: first floor abbots house abbey street reading berkshire RG1 3BD
17 Mar 2003 288b Director resigned
19 Dec 2002 363s Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2002 287 Registered office changed on 30/08/02 from: abbots house abbey street reading berkshire RG1 3BD
18 Jun 2002 AUD Auditor's resignation
30 May 2002 AA Group of companies' accounts made up to 31 December 2001
31 Jan 2002 287 Registered office changed on 31/01/02 from: first floor bouverie house 154 fleet street london EC4A 2JD
31 Jan 2002 288b Secretary resigned
31 Jan 2002 288a New secretary appointed
07 Jan 2002 363s Return made up to 14/12/01; full list of members
14 May 2001 288b Secretary resigned
14 May 2001 288a New secretary appointed
20 Apr 2001 AA Full group accounts made up to 31 December 2000
05 Jan 2001 363s Return made up to 14/12/00; full list of members
31 Oct 2000 AAMD Amended full group accounts made up to 31 December 1999
02 Oct 2000 CERTNM Company name changed elcom.com uk LIMITED\certificate issued on 02/10/00
12 May 2000 AA Full accounts made up to 31 December 1999
28 Feb 2000 CERTNM Company name changed elcom international LIMITED\certificate issued on 28/02/00
02 Feb 2000 363s Return made up to 27/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jan 2000 288a New director appointed
21 Jan 2000 288a New director appointed
21 Jan 2000 288b Director resigned
21 Jan 2000 288b Director resigned
23 Nov 1999 AUD Auditor's resignation
16 Nov 1999 AUD Auditor's resignation