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ELE ADVANCED TECHNOLOGIES LIMITED

Company number 03954256

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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)
06 May 2010 CH01 Director's details changed for Peter Palij on 22 March 2010
06 May 2010 CH01 Director's details changed for Peter William Harrisson on 22 March 2010
08 Feb 2010 AA Group of companies' accounts made up to 1 May 2009
17 Sep 2009 288c Director's change of particulars / robert whitby smith / 08/09/2009
11 Sep 2009 169 Capitals not rolled up
30 Jul 2009 169 Gbp ic 10100/9350\04/06/09\gbp sr 7500@0.1=750\
06 Jul 2009 MEM/ARTS Memorandum and Articles of Association
06 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Jun 2009 288b Appointment terminated director and secretary andrew mclaughlan
11 Jun 2009 288a Secretary appointed manesh pandya
04 Jun 2009 363a Return made up to 22/03/09; full list of members
19 Mar 2009 AA Accounts for a medium company made up to 2 May 2008
16 Oct 2008 288a Director appointed peter joseph calderbank
22 Apr 2008 363a Return made up to 22/03/08; full list of members
21 Feb 2008 AA Accounts for a medium company made up to 27 April 2007
08 Sep 2007 363s Return made up to 22/03/07; change of members; amend
25 Apr 2007 363s Return made up to 22/03/07; change of members
07 Mar 2007 AA Full accounts made up to 30 April 2006
10 Jan 2007 395 Particulars of mortgage/charge
01 Aug 2006 288c Director's particulars changed
03 May 2006 363s Return made up to 22/03/06; full list of members
  • 363(287) ‐ Registered office changed on 03/05/06
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
18 Oct 2005 AA Full accounts made up to 30 April 2005