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ELITE OFFICE FURNITURE (UK) LTD.

Company number 03365655

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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 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
04 Oct 2010 TM01 Termination of appointment of John Jennings as a director
04 Oct 2010 AP01 Appointment of Robert Clarke as a director
12 Aug 2010 AA Accounts for a medium company made up to 31 January 2010
21 Jun 2010 CH01 Director's details changed for Julian Andrew Jowett on 9 June 2010
15 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
27 Oct 2009 AA Accounts for a medium company made up to 31 January 2009
01 Jul 2009 363a Return made up to 06/05/09; full list of members
25 Nov 2008 288a Director appointed julian andrew jowett
19 Nov 2008 AA Accounts for a medium company made up to 31 January 2008
18 Aug 2008 363s Return made up to 06/05/08; no change of members
18 Sep 2007 AA Accounts for a medium company made up to 31 January 2007
05 Jun 2007 363s Return made up to 06/05/07; no change of members
06 Dec 2006 AA Accounts for a medium company made up to 31 January 2006
26 May 2006 363s Return made up to 06/05/06; full list of members
06 Dec 2005 AA Accounts for a medium company made up to 31 January 2005
23 Jul 2005 363s Return made up to 06/05/05; full list of members
09 Jul 2004 AA Accounts for a small company made up to 31 January 2004
12 May 2004 363s Return made up to 06/05/04; full list of members
  • 363(287) ‐ Registered office changed on 12/05/04
05 Feb 2004 288a New director appointed
03 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
16 May 2003 363s Return made up to 06/05/03; full list of members
13 Apr 2003 88(2)R Ad 14/02/03--------- £ si 50@1=50 £ ic 5000/5050
13 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association