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ELLIOTT & BROWN LIMITED

Company number 03741463

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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)
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Apr 2005 363s Return made up to 25/03/05; full list of members
14 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
21 May 2004 363s Return made up to 25/03/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Feb 2004 403a Declaration of satisfaction of mortgage/charge
13 Nov 2003 288a New secretary appointed;new director appointed
13 Nov 2003 288a New secretary appointed;new director appointed
13 Nov 2003 288b Secretary resigned;director resigned
13 Nov 2003 288b Secretary resigned;director resigned
22 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Apr 2003 363s Return made up to 25/03/03; full list of members
04 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Apr 2002 363s Return made up to 25/03/02; full list of members
30 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
30 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2001 363s Return made up to 25/03/01; full list of members
04 Apr 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
06 Feb 2001 395 Particulars of mortgage/charge
11 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
11 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jun 2000 363s Return made up to 25/03/00; full list of members
25 Mar 1999 NEWINC Incorporation