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ELENA DEE LIMITED

Company number 03956049

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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)
04 Jun 2007 363s Return made up to 24/03/07; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Jul 2006 363s Return made up to 24/03/06; full list of members
26 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Apr 2005 363s Return made up to 24/03/05; full list of members
08 Sep 2004 288a New director appointed
31 Aug 2004 288b Director resigned
31 Aug 2004 288a New secretary appointed
31 Aug 2004 288b Secretary resigned
31 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Apr 2004 363s Return made up to 24/03/04; full list of members
  • 363(287) ‐ Registered office changed on 13/04/04
24 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
30 Apr 2003 287 Registered office changed on 30/04/03 from: 136 green lanes london N13 5UN
17 Apr 2003 363s Return made up to 24/03/03; full list of members
27 Feb 2003 288a New secretary appointed
27 Feb 2003 288b Secretary resigned
24 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
22 Apr 2002 363s Return made up to 24/03/02; full list of members
06 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
06 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Apr 2001 363s Return made up to 24/03/01; full list of members
15 Apr 2000 88(2)R Ad 24/03/00--------- £ si 100@1=100 £ ic 2/102
15 Apr 2000 288a New director appointed
15 Apr 2000 288a New secretary appointed