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ELKINGTON CAPITAL LIMITED

Company number 04298081

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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)
07 Jan 2005 287 Registered office changed on 07/01/05 from: hesketh house, 16 alderley road, wilmslow, cheshire SK9 1JX
14 Dec 2004 395 Particulars of mortgage/charge
05 Nov 2004 395 Particulars of mortgage/charge
24 Sep 2004 363s Return made up to 03/10/04; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
09 Oct 2003 363s Return made up to 03/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 2003 CERTNM Company name changed mark stott LIMITED\certificate issued on 27/08/03
25 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
28 Jun 2003 287 Registered office changed on 28/06/03 from: 36A alderley road, wilmslow, cheshire SK9 1JX
04 Dec 2002 363s Return made up to 03/10/02; full list of members
20 Nov 2002 287 Registered office changed on 20/11/02 from: 36A alderley road, wilmslow, cheshire SK9 1JX
07 Oct 2002 88(2)R Ad 01/10/02--------- £ si 999@1=999 £ ic 1/1000
13 Sep 2002 288a New director appointed
06 Sep 2002 225 Accounting reference date shortened from 31/10/02 to 30/09/02
06 Sep 2002 287 Registered office changed on 06/09/02 from: the corner, 1 graval lane, winslow, cheshire, SK9 6LA
28 May 2002 288a New director appointed
28 May 2002 288b Secretary resigned
28 May 2002 288b Director resigned
28 May 2002 288a New secretary appointed
28 May 2002 288a New director appointed
03 Oct 2001 NEWINC Incorporation