- Company Overview for ELLETEQ LIMITED (03167776)
- Filing history for ELLETEQ LIMITED (03167776)
- People for ELLETEQ LIMITED (03167776)
- More for ELLETEQ LIMITED (03167776)
| 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) |
|---|---|---|---|
| 08 Mar 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
| 08 Mar 2010 | CH01 | Director's details changed for Mrs Emma Michelle Brigg Cheetham on 5 March 2010 | |
| 08 Mar 2010 | CH01 | Director's details changed for Mrs Sandra Louise Hardy on 5 March 2010 | |
| 12 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 14 Oct 2009 | 88(2) | Ad 01/06/09\gbp si 14@1=14\gbp ic 1010/1024\ | |
| 14 Oct 2009 | 88(2) | Ad 01/04/09\gbp si 16@1=16\gbp ic 1010/1026\ | |
| 14 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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| 14 Oct 2009 | 88(2) | Capitals not rolled up | |
| 13 May 2009 | 88(2) | Capitals not rolled up | |
| 08 Apr 2009 | 88(2) | Ad 01/04/09\gbp si 896@1=896\gbp ic 114/1010\ | |
| 08 Apr 2009 | 88(2) | Ad 01/04/09\gbp si 2@1=2\gbp ic 112/114\ | |
| 08 Apr 2009 | 88(2) | Ad 01/04/09\gbp si 2@1=2\gbp ic 110/112\ | |
| 09 Mar 2009 | 363a | Return made up to 05/03/09; full list of members | |
| 24 Feb 2009 | 288a | Director appointed mrs emma michelle brigg cheetham | |
| 24 Feb 2009 | 288a | Director appointed mrs sandra louise hardy | |
| 24 Feb 2009 | 288a | Director appointed steven john emecz | |
| 01 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 04 Apr 2008 | 363a | Return made up to 05/03/08; full list of members | |
| 16 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 22 May 2007 | 88(2)R | Ad 20/04/07--------- £ si 10@1=10 £ ic 100/110 | |
| 21 May 2007 | RESOLUTIONS |
Resolutions
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| 14 Mar 2007 | 287 | Registered office changed on 14/03/07 from: 6 george street driffield north humberside YO25 6RA | |
| 08 Mar 2007 | 363a | Return made up to 05/03/07; full list of members | |
| 08 Mar 2007 | 287 | Registered office changed on 08/03/07 from: c/o dutton moore the driffield business centre skerne road driffield YO25 6EF | |
| 28 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 |