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JOHN ELKINGTON LIMITED

Company number 03176562

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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)
12 Mar 2009 288b Appointment terminated director charles newton
20 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
28 May 2008 363s Return made up to 22/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
06 May 2008 287 Registered office changed on 06/05/2008 from hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED
15 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288a New secretary appointed
25 Jun 2007 363s Return made up to 22/03/07; no change of members
09 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
19 Apr 2006 363s Return made up to 22/03/06; full list of members
21 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
30 Nov 2005 288c Director's particulars changed
20 Sep 2005 287 Registered office changed on 20/09/05 from: 19 north street ashford kent TN24 8LF
09 Sep 2005 AUD Auditor's resignation
28 Apr 2005 363s Return made up to 22/03/05; full list of members
20 Dec 2004 AA Accounts for a dormant company made up to 30 April 2004
29 Mar 2004 363s Return made up to 22/03/04; full list of members
07 Oct 2003 AA Accounts for a dormant company made up to 30 April 2003
07 Oct 2003 288a New secretary appointed
03 Oct 2003 288b Secretary resigned
03 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2003 363s Return made up to 22/03/03; full list of members