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ELITE ASSOCIATES INC LIMITED

Company number 03161767

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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)
26 Feb 2007 288c Director's particulars changed
15 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Feb 2006 363a Return made up to 02/02/06; full list of members
01 Nov 2005 395 Particulars of mortgage/charge
23 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Jun 2005 395 Particulars of mortgage/charge
15 Feb 2005 363s Return made up to 02/02/05; full list of members
07 Jan 2005 288b Director resigned
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
06 Jan 2005 225 Accounting reference date shortened from 28/02/05 to 31/12/04
12 Oct 2004 AA Total exemption full accounts made up to 29 February 2004
17 Feb 2004 363s Return made up to 02/02/04; full list of members
17 Feb 2004 288b Secretary resigned
17 Feb 2004 288a New secretary appointed
30 Dec 2003 AA Total exemption full accounts made up to 28 February 2003
18 Nov 2003 288b Director resigned
18 Sep 2003 88(2)R Ad 21/07/03--------- £ si 30000@1=30000 £ ic 70000/100000
12 Sep 2003 MA Memorandum and Articles of Association
01 Aug 2003 88(2)R Ad 21/07/03--------- £ si 20000@1=20000 £ ic 50000/70000
01 Aug 2003 123 Nc inc already adjusted 21/07/03
01 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2003 363s Return made up to 02/02/03; full list of members
05 Mar 2003 363(288) Director's particulars changed
28 Feb 2003 287 Registered office changed on 28/02/03 from: 415 queen victoria terrace sovereign court wapping london E1W 3HA