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ELLITE CONSULTING LIMITED

Company number 03821613

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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)
30 Oct 2007 363a Return made up to 09/08/07; full list of members
09 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
06 Sep 2006 363a Return made up to 09/08/06; full list of members
06 Sep 2006 190 Location of debenture register
03 May 2006 AA Total exemption full accounts made up to 31 August 2005
18 Apr 2006 287 Registered office changed on 18/04/06 from: 5 croft way sevenoaks kent TN13 2JU
18 Apr 2006 288c Director's particulars changed
08 Nov 2005 363a Return made up to 09/08/05; full list of members
06 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
04 Aug 2004 363s Return made up to 09/08/04; full list of members
18 Feb 2004 AA Total exemption full accounts made up to 31 August 2003
13 Oct 2003 363s Return made up to 09/08/03; full list of members
03 Mar 2003 AA Total exemption full accounts made up to 31 August 2002
03 Sep 2002 363s Return made up to 09/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/09/02
28 May 2002 AA Total exemption full accounts made up to 31 August 2001
28 Aug 2001 363s Return made up to 09/08/01; full list of members
26 Oct 2000 AA Full accounts made up to 31 August 2000
26 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/10/00
21 Sep 2000 363s Return made up to 09/08/00; full list of members
13 Aug 1999 288a New director appointed
13 Aug 1999 288a New secretary appointed
13 Aug 1999 288b Director resigned
13 Aug 1999 288b Secretary resigned