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ELG RELAMP LIMITED

Company number 03638035

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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)
27 Mar 2014	TM01	Termination of appointment of Douglas Mcnair as a director	View PDF Termination of appointment of Douglas Mcnair as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	TM02	Termination of appointment of Philip Elsegood as a secretary	View PDF Termination of appointment of Philip Elsegood as a secretary - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	TM01	Termination of appointment of Roger Goddard as a director	View PDF Termination of appointment of Roger Goddard as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AD01	Registered office address changed from Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 27 March 2014	View PDF Registered office address changed from Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 27 March 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	CH01	Director's details changed for Douglas Talbot Mcnair on 19 February 2010	View PDF Director's details changed for Douglas Talbot Mcnair on 19 February 2010 - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	CH03	Secretary's details changed for Philip Graham Elsegood on 22 January 2010	View PDF Secretary's details changed for Philip Graham Elsegood on 22 January 2010 - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	CH01	Director's details changed for Roger David Goddard on 22 January 2010	View PDF Director's details changed for Roger David Goddard on 22 January 2010 - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	View PDF Annual return made up to 24 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	363a	Return made up to 18/09/08; full list of members	View PDF Return made up to 18/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
25 Oct 2007	363s	Return made up to 24/09/07; full list of members	View PDF Return made up to 24/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
22 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
13 Oct 2006	363s	Return made up to 24/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
02 May 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	View PDF Accounting reference date shortened from 31/03/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
20 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)

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