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ELC MERCHANT SERVICES LIMITED

Company number 04341135

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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)
29 Jun 2009 288b Appointment Terminated Director michael rainer
30 Oct 2008 363a Return made up to 02/10/08; full list of members
09 Sep 2008 AA Accounts made up to 29 March 2008
11 Jun 2008 288a Secretary appointed helen bramall
11 Jun 2008 288b Appointment Terminated Director and Secretary gavin jones
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288b Director resigned
12 Dec 2007 AA Accounts made up to 5 May 2007
08 Nov 2007 363a Return made up to 02/10/07; full list of members
08 Nov 2007 353 Location of register of members
16 Oct 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
24 Sep 2007 AUD Auditor's resignation
17 Jul 2007 403a Declaration of satisfaction of mortgage/charge
17 Jul 2007 403a Declaration of satisfaction of mortgage/charge
02 Jul 2007 288b Director resigned
08 Mar 2007 AA Accounts made up to 6 May 2006
01 Nov 2006 363a Return made up to 02/10/06; full list of members
31 Oct 2006 288a New secretary appointed
12 Oct 2006 288b Secretary resigned;director resigned
12 Oct 2006 288a New director appointed
30 Aug 2006 395 Particulars of mortgage/charge
05 Jul 2006 AA Full accounts made up to 7 May 2005
23 Mar 2006 288c Director's particulars changed
31 Oct 2005 363a Return made up to 02/10/05; full list of members