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ELITE PROPERTY CONSTRUCTION LIMITED

Company number 03757475

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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)
22 Dec 2006 288a New director appointed
19 Dec 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
28 Jul 2006 AA Accounts for a dormant company made up to 30 April 2006
27 Jul 2006 287 Registered office changed on 27/07/06 from: park accounts 1 approach road raynes park london SW20 8BA
24 May 2006 363s Return made up to 22/04/06; full list of members
19 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
06 May 2005 363s Return made up to 22/04/05; full list of members
26 Jan 2005 AA Accounts for a dormant company made up to 30 April 2004
10 May 2004 363s Return made up to 22/04/04; full list of members
16 Oct 2003 AA Accounts for a dormant company made up to 30 April 2003
02 May 2003 363s Return made up to 22/04/03; full list of members
13 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
08 May 2002 363s Return made up to 22/04/02; full list of members
  • 363(287) ‐ Registered office changed on 08/05/02
12 Nov 2001 AA Accounts for a dormant company made up to 30 April 2001
03 May 2001 363s Return made up to 22/04/01; full list of members
01 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
01 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Apr 2000 363s Return made up to 22/04/00; full list of members
24 Nov 1999 288a New secretary appointed
24 Nov 1999 288a New director appointed
27 Apr 1999 288b Secretary resigned
27 Apr 1999 288b Director resigned
26 Apr 1999 287 Registered office changed on 26/04/99 from: 25 hill road theydon bois epping essex CM16 7LX
22 Apr 1999 NEWINC Incorporation