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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)
08 May 2008 287 Registered office changed on 08/05/2008 from 15 high tree drive earley reading berkshire RG6 1EU
08 May 2008 190 Location of debenture register
08 May 2008 288c Director's change of particulars / mahesh kachhwaha / 01/04/2008
08 May 2008 288c Secretary's change of particulars / reshma kachhwaha / 01/04/2008
13 Mar 2008 288b Appointment terminated director douglas jones
05 Mar 2008 288b Appointment terminated director charanjiv shukla
07 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
16 May 2007 363s Return made up to 12/04/07; full list of members
02 Nov 2006 395 Particulars of mortgage/charge
13 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
12 May 2006 363s Return made up to 12/04/06; full list of members
19 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Jun 2005 288b Director resigned
31 May 2005 363s Return made up to 12/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Jun 2004 88(2)R Ad 18/06/04--------- £ si 2441@1=2441 £ ic 100000/102441
06 May 2004 363s Return made up to 12/04/04; full list of members
  • 363(288) ‐ Director resigned
21 Apr 2004 88(2)R Ad 30/03/04--------- £ si 80000@1=80000 £ ic 20000/100000
21 Apr 2004 MISC Recind 882 355000 ord a/b 091203
30 Dec 2003 88(2)R Ad 09/12/03--------- £ si 355000@1=355000 £ ic 20000/375000
22 Oct 2003 AA Accounts for a small company made up to 31 March 2003
07 Oct 2003 288a New director appointed
24 Apr 2003 88(2)R Ad 24/02/03--------- £ si 19000@1
24 Apr 2003 123 Nc inc already adjusted 29/11/02
23 Apr 2003 363s Return made up to 12/04/03; full list of members
  • 363(288) ‐ Director's particulars changed