ELITE GROUP HOLDINGS (UK) LIMITED

Company number 03475396

Date	Type	Description	View / Download
26 Oct 2009	AP01	Appointment of Ms Melanie Jane Connolly as a director	(3 pages)
09 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 Sep 2009	CERTNM	Company name changed elite lifetime care LIMITED\certificate issued on 27/09/09	(2 pages)
19 Aug 2009	288b	Appointment terminated director caroline iveson	(1 page)
18 Aug 2009	CERTNM	Company name changed sias group LIMITED\certificate issued on 20/08/09	(2 pages)
15 Dec 2008	363a	Return made up to 03/12/08; full list of members	(4 pages)
15 Dec 2008	363a	Return made up to 03/12/07; full list of members	(4 pages)
12 Dec 2008	353	Location of register of members	(1 page)
12 Dec 2008	288c	Director and secretary's change of particulars / andrew iveson / 01/06/2008	(1 page)
11 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from the grange thorpe lane little hawksworth guiseley leeds west yorkshire LS20 8LG	(1 page)
25 Jan 2008	287	Registered office changed on 25/01/08 from: redgarth fishbeck lane cringles bolton road silsden keighley west yorkshire BD20 0NR	(1 page)
08 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
09 Mar 2007	363s	Return made up to 03/12/06; full list of members	(7 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
04 Apr 2006	363s	Return made up to 03/12/05; no change of members	(7 pages)
02 Mar 2006	287	Registered office changed on 02/03/06 from: holly house spring gardens lane keighley west yorkshire BD20 6LE	(1 page)
08 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
17 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
11 Jan 2005	363s	Return made up to 03/12/04; no change of members	(7 pages)
04 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
12 Jan 2004	363s	Return made up to 03/12/03; full list of members	(8 pages)
03 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
07 Jan 2003	363s	Return made up to 03/12/02; full list of members	(8 pages)