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ELITE INTERFACES LIMITED

Company number 03184936

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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 Jul 2014 MR01 Registration of charge 031849360008, created on 16 July 2014
16 Jul 2014 MR01 Registration of charge 031849360007, created on 16 July 2014
27 May 2014 MR01 Registration of charge 031849360006
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
09 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 81,763
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
09 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
11 May 2010 AD03 Register(s) moved to registered inspection location
10 May 2010 AD02 Register inspection address has been changed
10 May 2010 CH01 Director's details changed for Mahesh Kachhwaha on 1 October 2009
05 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
11 May 2009 363a Return made up to 12/04/09; full list of members
14 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2008 169 Capitals not rolled up
13 Aug 2008 169 Gbp ic 82441/81763\15/05/08\gbp sr 678@1=678\
13 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
08 May 2008 363a Return made up to 12/04/08; full list of members
08 May 2008 353 Location of register of members