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ELKSTONE HOLDINGS LTD

Company number 03485578

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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)
05 Mar 2002 288b Director resigned
28 Dec 2001 363s Return made up to 24/12/01; full list of members
28 Dec 2001 363(287) Registered office changed on 28/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/12/01
28 Dec 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Oct 2001 288a New secretary appointed;new director appointed
05 Sep 2001 288b Secretary resigned;director resigned
03 Sep 2001 288a New director appointed
10 May 2001 288a New secretary appointed
10 May 2001 288b Secretary resigned;director resigned
05 Mar 2001 AA Full group accounts made up to 30 April 2000
23 Jan 2001 363s Return made up to 24/12/00; full list of members
02 Mar 2000 288a New director appointed
24 Jan 2000 363s Return made up to 24/12/99; full list of members
24 Jan 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
09 Dec 1999 88(2)R Ad 24/11/99--------- £ si 5000@1=5000 £ ic 1009775/1014775
03 Dec 1999 AA Full group accounts made up to 30 April 1999
19 Oct 1999 288a New director appointed
27 Jul 1999 288a New director appointed
16 Jul 1999 288a New director appointed
13 Jul 1999 288b Director resigned
24 Jan 1999 363s Return made up to 24/12/98; full list of members
23 Sep 1998 CERTNM Company name changed pinco 1006 LIMITED\certificate issued on 24/09/98
21 Aug 1998 88(2)R Ad 17/07/98--------- £ si 99775@1=99775 £ ic 910000/1009775
29 Jul 1998 395 Particulars of mortgage/charge
28 Jul 1998 395 Particulars of mortgage/charge