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ELK REALISATIONS LIMITED

Company number 03608207

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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)
28 Jun 2006 88(2)R Ad 12/01/06-15/05/06 £ si 366401@.01=3664 £ ic 59775/63439
28 Feb 2006 403a Declaration of satisfaction of mortgage/charge
28 Feb 2006 403a Declaration of satisfaction of mortgage/charge
28 Feb 2006 MISC Section 394
28 Feb 2006 287 Registered office changed on 28/02/06 from: c/o hillier hopkins charter house midland road hemel hempstead hertfordshire HP2 5GE
14 Feb 2006 88(2)R Ad 12/01/05--------- £ si 155459@.01
09 Feb 2006 288a New director appointed
07 Feb 2006 88(2)R Ad 06/01/06--------- £ si 304164@.01=3041 £ ic 56734/59775
07 Feb 2006 88(2)R Ad 24/11/05-16/12/05 £ si 380312@.01=3803 £ ic 52931/56734
07 Feb 2006 88(2)R Ad 19/12/05-23/12/05 £ si 1696190@.01=16961 £ ic 35970/52931
15 Dec 2005 403a Declaration of satisfaction of mortgage/charge
22 Nov 2005 395 Particulars of mortgage/charge
18 Nov 2005 MA Memorandum and Articles of Association
18 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005 395 Particulars of mortgage/charge
31 Oct 2005 MA Memorandum and Articles of Association
11 Oct 2005 88(2)R Ad 13/07/05--------- £ si 23678@.01=236 £ ic 35734/35970
23 Jun 2005 363s Return made up to 15/05/05; full list of members
23 Jun 2005 363(288) Director's particulars changed
23 Jun 2005 363(287) Registered office changed on 23/06/05
24 May 2005 288b Director resigned
03 May 2005 AA Accounts for a small company made up to 31 December 2004
25 Apr 2005 288a New director appointed
04 Apr 2005 123 Nc inc already adjusted 16/02/05