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ELLIOTT PROPERTIES LIMITED

Company number 03366670

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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)
17 May 2004 363s Return made up to 07/05/04; full list of members
24 Sep 2003 AA Accounts for a small company made up to 31 May 2003
14 May 2003 363s Return made up to 07/05/03; full list of members
10 Jan 2003 AA Accounts for a small company made up to 31 May 2002
15 May 2002 363s Return made up to 07/05/02; full list of members
27 Mar 2002 395 Particulars of mortgage/charge
10 Sep 2001 AA Total exemption small company accounts made up to 31 May 2001
14 May 2001 363s Return made up to 07/05/01; full list of members
20 Dec 2000 AA Accounts for a small company made up to 31 May 2000
08 Sep 2000 395 Particulars of mortgage/charge
08 Sep 2000 395 Particulars of mortgage/charge
31 May 2000 363s Return made up to 07/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2000 AA Accounts for a small company made up to 31 May 1999
19 May 1999 363a Return made up to 07/05/99; full list of members
01 Apr 1999 AA Accounts for a dormant company made up to 31 May 1998
01 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Aug 1998 363a Return made up to 07/05/98; full list of members
01 May 1998 288a New director appointed
16 Jul 1997 288a New director appointed
15 Jul 1997 288b Secretary resigned
15 Jul 1997 288b Director resigned
15 Jul 1997 287 Registered office changed on 15/07/97 from: 83 leonard street london EC2A 4QS
15 Jul 1997 288a New secretary appointed
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1997 CERTNM Company name changed flamegrove LIMITED\certificate issued on 30/05/97