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ELITEUKSERVE.NET LIMITED

Company number 03659727

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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)
30 May 2006 AA Accounts made up to 31 March 2006
19 Jan 2006 AA Accounts made up to 31 March 2005
15 Nov 2005 363a Return made up to 30/10/05; full list of members
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004 AA Accounts made up to 31 March 2004
14 Dec 2004 363s Return made up to 30/10/04; full list of members
26 Mar 2004 AA Accounts made up to 31 March 2003
20 Nov 2003 363s Return made up to 30/10/03; full list of members
09 Jan 2003 AA Accounts made up to 31 March 2002
07 Nov 2002 363s Return made up to 30/10/02; full list of members
27 Aug 2002 AA Total exemption small company accounts made up to 31 March 2001
01 Jun 2002 287 Registered office changed on 01/06/02 from: 2 challenge enterprise centre sharps close portsmouth hampshire PO3 5RJ
21 Nov 2001 363s Return made up to 30/10/01; full list of members
08 Feb 2001 CERTNM Company name changed xtreme multimedia direct LIMITED\certificate issued on 08/02/01
14 Nov 2000 363s Return made up to 30/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2000 AA
09 Nov 1999 363s Return made up to 30/10/99; full list of members
13 Oct 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
06 Oct 1999 287 Registered office changed on 06/10/99 from: c/o walton & co venture house the tanneries east st. Titchfield hampshire PO14 4AR
05 Nov 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Nov 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
05 Nov 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Nov 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed