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ELITE LIMITED

Company number 03759064

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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)
14 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
15 May 2006 363a Return made up to 26/04/06; full list of members
12 May 2005 AA Total exemption small company accounts made up to 31 December 2004
03 May 2005 363s Return made up to 26/04/05; full list of members
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
10 May 2004 363s Return made up to 26/04/04; full list of members
02 May 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Apr 2003 363s Return made up to 26/04/03; full list of members
27 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Jun 2002 287 Registered office changed on 01/06/02 from: UNIT2 challenge enterprise centr sharps close portsmouth hampshire PO3 5RJ
10 May 2002 363s Return made up to 26/04/02; full list of members
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
01 May 2001 363s Return made up to 26/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2000 363a Return made up to 26/04/00; full list of members
18 Feb 2000 AA Accounts for a dormant company made up to 31 December 1999
18 Feb 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
01 Nov 1999 287 Registered office changed on 01/11/99 from: 11 challenge businesse centre sharps close portsmouth hampshire PO3 5RJ
05 May 1999 288a New director appointed
05 May 1999 288a New secretary appointed;new director appointed
30 Apr 1999 287 Registered office changed on 30/04/99 from: 25 hill road theydon bois epping essex CM16 7LX
30 Apr 1999 288b Secretary resigned
30 Apr 1999 288b Director resigned