ELITE INSTALLATION SERVICES LIMITED
Company number 04266317
- Company Overview for ELITE INSTALLATION SERVICES LIMITED (04266317)
- Filing history for ELITE INSTALLATION SERVICES LIMITED (04266317)
- People for ELITE INSTALLATION SERVICES LIMITED (04266317)
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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) |
|---|---|---|---|
| 21 Oct 2015 | CH03 | Secretary's details changed for James Dean on 19 October 2015 | |
| 19 Oct 2015 | TM01 | Termination of appointment of James Dean as a director on 19 October 2015 | |
| 04 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Sep 2015 | AR01 |
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 29 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Aug 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 27 Sep 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
| 27 Sep 2011 | AD01 | Registered office address changed from C/O Richard Dean 48 Kingsway Ware Hertfordshire SG12 0QQ England on 27 September 2011 | |
| 27 Sep 2011 | AD01 | Registered office address changed from 46 King Edwards Road Ware Hertfordshire SG12 7EJ United Kingdom on 27 September 2011 | |
| 27 Sep 2011 | CH01 | Director's details changed for Richard Dean on 26 September 2011 | |
| 10 Jun 2011 | AD01 | Registered office address changed from 55 Vicarage Road Ware Hertfordshire SG12 7BE on 10 June 2011 | |
| 10 Jun 2011 | CH01 | Director's details changed for Richard Dean on 1 June 2011 | |
| 01 Nov 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 21 Aug 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
| 21 Aug 2010 | CH01 | Director's details changed for James Dean on 7 August 2010 | |
| 21 Aug 2010 | CH01 | Director's details changed for Richard Dean on 7 August 2010 | |
| 21 Aug 2010 | CH03 | Secretary's details changed for James Dean on 7 August 2010 | |
| 14 Jan 2010 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 16 Sep 2009 | 363a | Return made up to 07/08/09; full list of members | |
| 16 Sep 2009 | 288c | Director and secretary's change of particulars / james dean / 29/11/2008 |