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ELPIS TRAINING LIMITED

Company number 03254712

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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)
09 May 2012 CERTNM Company name changed peter rowley LIMITED\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-04-30
09 May 2012 CONNOT Change of name notice
02 May 2012 AA Full accounts made up to 31 December 2011
30 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Apr 2011 AA Full accounts made up to 31 December 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Feb 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 December 2009
11 Feb 2010 AA01 Previous accounting period shortened from 31 December 2009 to 31 July 2009
18 Jan 2010 AP01 Appointment of Mr Andrew John Hogarth as a director
18 Jan 2010 AD01 Registered office address changed from 1-3 Dudley Street Grimsby North East Lincolnshire DN31 2AW on 18 January 2010
18 Jan 2010 AP03 Appointment of Mr Timothy David Jackson as a secretary
18 Jan 2010 TM01 Termination of appointment of Barbara Rowley as a director
18 Jan 2010 TM01 Termination of appointment of Peter Rowley as a director
18 Jan 2010 TM01 Termination of appointment of Sheila Doyle as a director
18 Jan 2010 TM02 Termination of appointment of Sheila Doyle as a secretary
18 Jan 2010 AP01 Appointment of Mr Timothy David Jackson as a director
21 Dec 2009 AA01 Current accounting period extended from 31 July 2009 to 31 December 2009
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
07 May 2009 AA Total exemption small company accounts made up to 31 July 2008
26 Sep 2008 363a Return made up to 25/09/08; full list of members
15 Jul 2008 288a Director appointed sheila doyle