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ELS EURO LOTTERY SERVICES PLC

Company number 03507056

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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 Sep 2008 287 Registered office changed on 17/09/2008 from 4-5 bridge street bath avon BA2 4AP
21 Aug 2008 AA Accounts for a dormant company made up to 28 February 2008
17 Apr 2008 363a Return made up to 09/02/08; full list of members
02 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Oct 2007 AA Accounts for a dormant company made up to 28 February 2007
29 Mar 2007 363a Return made up to 09/02/07; full list of members
01 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Sep 2006 AA Accounts for a dormant company made up to 28 February 2006
09 Aug 2006 363a Return made up to 09/02/06; full list of members
07 Aug 2006 288c Secretary's particulars changed;director's particulars changed
26 Sep 2005 AA Accounts for a dormant company made up to 28 February 2005
26 Sep 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Apr 2005 363s Return made up to 09/02/05; full list of members
06 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Sep 2004 AA Accounts for a dormant company made up to 28 February 2004
23 Mar 2004 363s Return made up to 09/02/04; full list of members
10 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Sep 2003 AA Accounts for a dormant company made up to 28 February 2003
06 Feb 2003 363s Return made up to 09/02/03; full list of members
27 Sep 2002 287 Registered office changed on 27/09/02 from: 262 bedfont lane feltham middlesex TW14 9NU
27 Sep 2002 288a New secretary appointed
31 Jul 2002 AA Total exemption small company accounts made up to 28 February 2002
31 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Feb 2002 363s Return made up to 09/02/02; full list of members
15 Aug 2001 AA Accounts for a dormant company made up to 28 February 2001