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ELITE KL LIMITED

Company number 03270136

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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 Nov 2007 363s Return made up to 28/10/07; no change of members
13 Sep 2007 AA Accounts for a small company made up to 31 December 2006
09 Nov 2006 363s Return made up to 28/10/06; full list of members
07 Apr 2006 169 £ sr 6@1 28/09/05
06 Apr 2006 AA Accounts for a small company made up to 31 December 2005
16 Nov 2005 363s Return made up to 28/10/05; full list of members
12 May 2005 AA Accounts for a small company made up to 31 December 2004
08 Nov 2004 363s Return made up to 28/10/04; full list of members
15 Sep 2004 AA Accounts for a medium company made up to 31 December 2003
07 Nov 2003 363s Return made up to 28/10/03; full list of members
22 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2003 169 £ ic 100/94 18/07/03 £ sr 6@1=6
24 Apr 2003 AA Accounts for a medium company made up to 31 December 2002
01 Nov 2002 363s Return made up to 28/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Sep 2002 AA Accounts for a medium company made up to 31 December 2001
20 Sep 2002 287 Registered office changed on 20/09/02 from: 12-14 gerard lichfield road industrial estate tamworth staffordshire B79 7UW
24 Aug 2002 395 Particulars of mortgage/charge
20 Aug 2002 403a Declaration of satisfaction of mortgage/charge
22 Nov 2001 363s Return made up to 28/10/01; full list of members
24 Jul 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
10 Apr 2001 AA Accounts for a medium company made up to 30 June 2000
13 Nov 2000 363s Return made up to 28/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2000 AA Accounts for a medium company made up to 30 June 1999
16 Nov 1999 363s Return made up to 28/10/99; full list of members
09 Mar 1999 AA Accounts for a small company made up to 30 June 1998