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ELLETEQ LIMITED

Company number 03167776

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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)
13 Sep 2006 288a New secretary appointed
10 Mar 2006 363a Return made up to 05/03/06; full list of members
10 Mar 2006 288c Director's particulars changed
10 Mar 2006 353 Location of register of members
10 Mar 2006 288b Secretary resigned
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Apr 2005 288a New secretary appointed
15 Mar 2005 363s Return made up to 05/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/03/05
  • 363(288) ‐ Secretary resigned
19 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Mar 2004 363s Return made up to 05/03/04; full list of members
  • 363(287) ‐ Registered office changed on 11/03/04
  • 363(353) ‐ Location of register of members address changed
26 Aug 2003 288a New secretary appointed
05 Aug 2003 288b Secretary resigned
01 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
12 Mar 2003 363s Return made up to 05/03/03; full list of members
23 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
27 Mar 2002 363s Return made up to 05/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
29 Mar 2001 363s Return made up to 05/03/01; full list of members
  • 363(287) ‐ Registered office changed on 29/03/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2001 AA Full accounts made up to 31 March 2000
16 Mar 2000 363s Return made up to 05/03/00; full list of members
  • 363(287) ‐ Registered office changed on 16/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 1999 AA Full accounts made up to 31 March 1999
03 Aug 1999 288a New secretary appointed
16 Apr 1999 363s Return made up to 05/03/99; full list of members
  • 363(288) ‐ Secretary resigned
11 Dec 1998 AA Full accounts made up to 31 March 1998
19 Mar 1998 363s Return made up to 05/03/98; no change of members