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ELLE GEE LIMITED

Company number 03397374

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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)
18 Jan 2002 288a New director appointed
27 Dec 2001 288b Director resigned
19 Dec 2001 288c Secretary's particulars changed
31 Jul 2001 363a Return made up to 03/07/01; full list of members
10 Apr 2001 AA Full accounts made up to 30 September 2000
17 Nov 2000 288c Secretary's particulars changed
08 Sep 2000 288b Secretary resigned
07 Sep 2000 288a New secretary appointed
23 Aug 2000 363a Return made up to 03/07/00; no change of members
17 May 2000 288b Secretary resigned
17 Mar 2000 AA Full accounts made up to 30 September 1999
06 Aug 1999 363a Return made up to 03/07/99; no change of members
23 Mar 1999 AA Full accounts made up to 30 September 1998
30 Sep 1998 288a New secretary appointed
13 Jul 1998 363s Return made up to 03/07/98; full list of members
07 Jul 1998 288b Director resigned
07 Jul 1998 288b Director resigned
02 Jan 1998 288a New director appointed
11 Dec 1997 288a New director appointed
09 Dec 1997 288a New director appointed
09 Dec 1997 288a New secretary appointed
09 Dec 1997 225 Accounting reference date extended from 31/07/98 to 30/09/98
08 Dec 1997 88(2)R Ad 31/10/97--------- £ si 344998@.5=172499 £ ic 2/172501
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1997 CERTNM Company name changed cgt developments lvi LIMITED\certificate issued on 29/10/97