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ELLIOT BROWN (CONSULTING) LIMITED

Company number 03691390

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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)
18 Dec 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
20 Oct 2003 363a Return made up to 04/01/03; full list of members; amend
20 Oct 2003 363a Return made up to 04/01/02; full list of members; amend
20 Oct 2003 363a Return made up to 04/01/01; full list of members; amend
20 Oct 2003 287 Registered office changed on 20/10/03 from: rowan house 7 woodfall avenue barnet hertfordshire EN5 2EZ
20 Oct 2003 353 Location of register of members
20 Oct 2003 288b Secretary resigned
20 Oct 2003 288a New secretary appointed
09 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
30 May 2003 88(2)R Ad 28/06/00--------- £ si 98@1
13 Jan 2003 363s Return made up to 04/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jul 2002 288b Secretary resigned
15 Jul 2002 288a New secretary appointed
08 May 2002 AA Total exemption small company accounts made up to 31 January 2002
01 Feb 2002 363s Return made up to 04/01/02; full list of members
  • 363(287) ‐ Registered office changed on 01/02/02
25 Sep 2001 288b Secretary resigned
25 Sep 2001 288a New secretary appointed
17 Sep 2001 AA Total exemption small company accounts made up to 31 January 2001
11 Jan 2001 363s Return made up to 04/01/01; full list of members
16 Aug 2000 288a New secretary appointed
16 Aug 2000 288b Secretary resigned
01 Aug 2000 AA Accounts for a small company made up to 31 January 2000
18 Feb 2000 363s Return made up to 04/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2000 288b Secretary resigned
27 Jan 2000 288b Director resigned