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ELPHICKS TRUSTEES LIMITED

Company number 03765990

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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)
16 May 2002 363s Return made up to 07/05/02; full list of members
13 Sep 2001 AA Full accounts made up to 31 January 2001
16 May 2001 363s Return made up to 07/05/01; full list of members
13 Mar 2001 288a New director appointed
17 Jan 2001 225 Accounting reference date shortened from 31/05/01 to 31/01/01
07 Nov 2000 AA Full accounts made up to 31 May 2000
11 Jul 2000 363s Return made up to 07/05/00; full list of members
11 Jul 2000 363(288) Secretary resigned
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Request DocumentSecretary resigned
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1999 MA Memorandum and Articles of Association
11 Oct 1999 CERTNM Company name changed stevton (no.148) LIMITED\certificate issued on 12/10/99
11 Oct 1999 287 Registered office changed on 11/10/99 from: stevens & bolton walnut tree close guildford surrey GU1 4YD
08 Oct 1999 288b Director resigned
08 Oct 1999 288b Director resigned
08 Oct 1999 288a New secretary appointed;new director appointed
08 Oct 1999 288a New director appointed
07 May 1999 NEWINC Incorporation