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ELATA (HOLDINGS) LIMITED

Company number 04052279

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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 Nov 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
29 Jul 2009 AA Full accounts made up to 30 September 2008
09 May 2009 288a Director appointed andrew michael gilbert
27 Apr 2009 288b Appointment terminated director robert briggs
27 Apr 2009 288b Appointment terminated director margaret johnson
28 Aug 2008 363a Return made up to 14/08/08; full list of members
29 Jul 2008 AA Full accounts made up to 30 September 2007
21 Aug 2007 363a Return made up to 14/08/07; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
31 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re remuneration of aud 03/05/07
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
04 Nov 2006 AA Full accounts made up to 30 September 2005
26 Sep 2006 363a Return made up to 14/08/06; full list of members
04 Aug 2006 244 Delivery ext'd 3 mth 30/09/05
16 Mar 2006 225 Accounting reference date extended from 30/06/05 to 30/09/05
08 Feb 2006 363a Return made up to 14/08/05; full list of members
05 Jan 2006 AUD Auditor's resignation
13 Dec 2005 288a New secretary appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed