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ELS TARONGERS LIMITED

Company number 03402096

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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)
04 Aug 2003 363s Return made up to 11/07/03; full list of members
04 Aug 2003 363(288) Secretary's particulars changed;director's particulars changed
19 May 2003 288c Director's particulars changed
19 May 2003 288c Secretary's particulars changed
26 Mar 2003 AA Full accounts made up to 31 July 2002
23 Aug 2002 363s Return made up to 11/07/02; full list of members
11 Dec 2001 AA Full accounts made up to 31 July 2001
27 Jul 2001 363s Return made up to 11/07/01; full list of members
03 May 2001 287 Registered office changed on 03/05/01 from: 220 west malvern road west malvern worcestershire WR14 4BA
21 Feb 2001 AA Full accounts made up to 31 July 2000
27 Jul 2000 363s Return made up to 11/07/00; full list of members
14 Apr 2000 AA Full accounts made up to 31 July 1999
22 Sep 1999 363s Return made up to 11/07/99; no change of members
11 Feb 1999 AA Full accounts made up to 31 July 1998
28 Sep 1998 363a Return made up to 11/07/98; full list of members
15 Jun 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
15 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jun 1998 88(2)R Ad 05/06/98--------- £ si 118@1=118 £ ic 2/120
21 Aug 1997 288a New director appointed
14 Aug 1997 288a New secretary appointed
13 Aug 1997 288b Director resigned
13 Aug 1997 288b Secretary resigned
13 Aug 1997 287 Registered office changed on 13/08/97 from: 16 churchill way cardiff CF1 4DX
04 Aug 1997 CERTNM Company name changed choice consultants LIMITED\certificate issued on 05/08/97
11 Jul 1997 NEWINC Incorporation