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ELLIOTT CLARK LIMITED

Company number 03774070

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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 May 2009 288c Secretary's change of particulars / rachel mclardie / 18/05/2009
17 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Dec 2008 287 Registered office changed on 09/12/2008 from 2 pollard court 359-363 derby road, nottingham NG7 2DZ
23 Jun 2008 363a Return made up to 19/05/08; full list of members
02 Jun 2008 88(2) Ad 13/08/07\gbp si 18@1=18\gbp ic 198/216\
19 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
22 Aug 2007 MEM/ARTS Memorandum and Articles of Association
21 Jul 2007 88(2)R Ad 22/06/07--------- £ si 18@1=18 £ ic 180/198
21 Jul 2007 123 Nc inc already adjusted 22/06/07
21 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 22/06/07
21 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2007 363a Return made up to 19/05/07; full list of members
22 May 2007 288c Director's particulars changed
11 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
07 Mar 2007 287 Registered office changed on 07/03/07 from: 550 valley road basford nottingham nottinghamshire NG5 1JJ
07 Mar 2007 288a New secretary appointed
07 Mar 2007 288b Secretary resigned
31 May 2006 363a Return made up to 19/05/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
21 Dec 2005 287 Registered office changed on 21/12/05 from: 67 loughborough road west bridgford nottingham NG2 7LA
06 Jul 2005 363s Return made up to 19/05/05; full list of members
05 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
21 Dec 2004 288a New director appointed
14 Jun 2004 363s Return made up to 19/05/04; full list of members