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ELEBOY LIMITED

Company number 03721038

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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)
07 Mar 2006 363s Return made up to 25/02/06; change of members
26 Aug 2005 AA Total exemption full accounts made up to 31 August 2004
22 Mar 2005 363s Return made up to 25/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2004 AA Total exemption full accounts made up to 31 August 2003
02 Apr 2004 363s Return made up to 25/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2004 287 Registered office changed on 02/04/04 from: 92 elm avenue ruislip middlesex HA4 8PB
07 Jul 2003 AA Total exemption full accounts made up to 31 August 2002
14 May 2003 363s Return made up to 25/02/03; full list of members
12 Jun 2002 AA Total exemption full accounts made up to 31 August 2001
09 Mar 2002 363s Return made up to 25/02/02; full list of members
04 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2001 123 £ nc 100/300 01/05/01
25 Jun 2001 AA Accounts made up to 29 February 2000
18 Jun 2001 225 Accounting reference date extended from 28/02/01 to 30/08/01
08 May 2001 363s Return made up to 25/02/01; full list of members
14 Jul 2000 363s Return made up to 25/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jun 1999 288a New director appointed
10 May 1999 287 Registered office changed on 10/05/99 from: 16 st john street london EC1M 4AY
10 May 1999 288b Secretary resigned
10 May 1999 288b Director resigned
09 May 1999 288a New director appointed
09 May 1999 288a New director appointed
09 May 1999 288a New secretary appointed
25 Feb 1999 NEWINC Incorporation