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ELVEY GROUP UK LTD

Company number 04320685

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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)
15 Dec 2003 363s Return made up to 12/11/03; full list of members
15 Dec 2003 363(288) Director resigned
22 Oct 2003 CERTNM Company name changed elvey group LTD\certificate issued on 22/10/03
04 Oct 2003 AA Full accounts made up to 30 November 2002
28 Aug 2003 288a New director appointed
15 Jan 2003 363s Return made up to 12/11/02; full list of members
07 Jan 2003 88(2)R Ad 12/11/01--------- £ si 998@1=998 £ ic 1002/2000
07 Jan 2003 88(2)R Ad 29/11/02--------- £ si 1000@1=1000 £ ic 2/1002
25 Nov 2002 288a New secretary appointed
13 Nov 2002 288b Secretary resigned;director resigned
13 Nov 2002 287 Registered office changed on 13/11/02 from: enterprise house 115 edmund street, birmingham west midlands B3 2HJ
17 Oct 2002 CERTNM Company name changed elvey security technologies limi ted\certificate issued on 17/10/02
13 Mar 2002 288a New director appointed
13 Mar 2002 288a New director appointed
11 Feb 2002 288a New director appointed
29 Jan 2002 288a New secretary appointed;new director appointed
29 Jan 2002 288a New director appointed
16 Nov 2001 288b Secretary resigned
16 Nov 2001 288b Director resigned
12 Nov 2001 NEWINC Incorporation