ELLIOTT ASSOCIATES (UK) LIMITED

Company number 03787611

Date	Type	Description	View / Download
02 Aug 2004	288b	Secretary resigned	(1 page)
02 Aug 2004	288a	New secretary appointed	(2 pages)
21 Jun 2004	363s	Return made up to 10/06/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2020 under section 1088 of the Companies Act 2006	(7 pages)
04 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(5 pages)
19 Jun 2003	363s	Return made up to 10/06/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2020 under section 1088 of the Companies Act 2006	(7 pages)
06 Dec 2002	AA	Accounts made up to 31 December 2001	(5 pages)
11 Jul 2002	363s	Return made up to 10/06/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2020 under section 1088 of the Companies Act 2006	(7 pages)
31 Oct 2001	AA	Accounts made up to 31 December 2000	(4 pages)
12 Jul 2001	363s	Return made up to 11/06/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2020 under section 1088 of the Companies Act 2006	(6 pages)
12 Jul 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2001	363(287)	Registered office changed on 12/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 2000	AA	Accounts made up to 31 December 1999	(4 pages)
02 Nov 2000	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 Document
02 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jul 2000	363s	Return made up to 11/06/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2020 under section 1088 of the Companies Act 2006	(6 pages)
03 Jul 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1999	288a	New director appointed	(2 pages)
04 Oct 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2020 under section 1088 of the Companies Act 2006	(2 pages)
04 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	287	Registered office changed on 04/10/99 from: level 1 exchange house primrose street london EC2A 2EG	(1 page)
04 Oct 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
20 Jul 1999	288a	New secretary appointed	(2 pages)
13 Jul 1999	CERTNM	Company name changed precis (1765) LIMITED\certificate issued on 13/07/99	(2 pages)
12 Jul 1999	288b	Secretary resigned	(1 page)

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