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ELTRON WIRELESS LIMITED

Company number 04245412

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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)
14 Jul 2008 288b Appointment terminated director michael ashdown
23 Apr 2008 363a Return made up to 03/07/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 31 July 2006
10 Jan 2007 288c Director's particulars changed
09 Jan 2007 288c Director's particulars changed
20 Dec 2006 363s Return made up to 03/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2006 288b Director resigned
06 Sep 2006 AA Accounts for a small company made up to 31 July 2005
21 Jul 2005 363s Return made up to 03/07/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
01 Mar 2005 363s Return made up to 03/07/04; full list of members
27 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
24 Sep 2003 363s Return made up to 03/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2003 288b Secretary resigned
25 Jun 2003 AA Accounts for a dormant company made up to 31 July 2002
17 Jan 2003 88(2)R Ad 20/12/02-20/12/02 £ si 999@1=999 £ ic 1/1000
09 Jan 2003 288a New secretary appointed
09 Jan 2003 288a New director appointed
09 Jan 2003 288a New director appointed
06 Aug 2002 363s Return made up to 03/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/08/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2002 287 Registered office changed on 17/06/02 from: 12 gate close borehamwood hertfordshire WD6 5DF
02 Aug 2001 287 Registered office changed on 02/08/01 from: suite 27538 72 new bond street london W1S 1RR
02 Aug 2001 288a New secretary appointed;new director appointed
02 Aug 2001 288a New director appointed
02 Aug 2001 288b Secretary resigned