ELTA SELECT LIMITED

Company number 03668709

Date	Type	Description	View / Download
23 Mar 2012	AP03	Appointment of Mrs Susan Dawn Hunt as a secretary	(1 page)
22 Mar 2012	TM02	Termination of appointment of Christopher Moore as a secretary	(1 page)
09 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
21 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/10/2024 under section 1088 of the Companies Act 2006	(4 pages)
16 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
26 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/10/2024 under section 1088 of the Companies Act 2006	(4 pages)
07 Jun 2010	TM01	Termination of appointment of David Price as a director	(1 page)
12 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
17 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/10/2024 under section 1088 of the Companies Act 2006	(5 pages)
20 Nov 2008	363a	Return made up to 17/11/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/10/2024 under section 1088 of the Companies Act 2006	(3 pages)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
02 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
19 Nov 2007	363a	Return made up to 17/11/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/10/2024 under section 1088 of the Companies Act 2006	(2 pages)
18 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
23 Nov 2006	363a	Return made up to 17/11/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/10/2024 under section 1088 of the Companies Act 2006	(2 pages)
08 May 2006	288c	Director's particulars changed	(1 page)
02 Mar 2006	287	Registered office changed on 02/03/06 from: 1 peartree industrial park peartree lane dudley west midlands DY2 0UW	(1 page)
21 Nov 2005	363a	Return made up to 17/11/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/10/2024 under section 1088 of the Companies Act 2006	(2 pages)
17 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
14 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
29 Nov 2004	363s	Return made up to 17/11/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/10/2024 under section 1088 of the Companies Act 2006	(7 pages)
13 May 2004	288c	Director's particulars changed	(1 page)
23 Apr 2004	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/10/2024 under section 1088 of the Companies Act 2006	(2 pages)
22 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
25 Nov 2003	363s	Return made up to 17/11/03; full list of members 363(287) ‐ Registered office changed on 25/11/03	(7 pages)