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ELGIN INDUSTRIAL ESTATE (2) LIMITED

Company number 04349053

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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)
01 Mar 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
01 Mar 2010 CH04 Secretary's details changed for The Whittington Partnership Llp on 1 February 2010
08 Jan 2010 AA Accounts for a dormant company made up to 5 April 2009
17 Oct 2009 CH01 Director's details changed for Andrew Martin Barker on 1 October 2008
10 Feb 2009 363a Return made up to 08/01/09; full list of members
19 Jan 2009 AA Accounts for a dormant company made up to 5 April 2008
02 Apr 2008 363a Return made up to 08/01/08; full list of members
20 Feb 2008 288c Director's particulars changed
21 Jan 2008 AA Accounts for a dormant company made up to 5 April 2007
15 Feb 2007 363a Return made up to 08/01/07; full list of members
22 Jan 2007 AA Accounts for a dormant company made up to 5 April 2006
06 Feb 2006 363a Return made up to 08/01/06; full list of members
04 Feb 2006 AA Accounts for a dormant company made up to 5 April 2005
14 Feb 2005 363a Return made up to 08/01/05; full list of members
08 Feb 2005 AA Accounts for a dormant company made up to 5 April 2004
10 Feb 2004 363a Return made up to 08/01/04; full list of members
14 Nov 2003 288a New secretary appointed
14 Nov 2003 288b Secretary resigned
26 Oct 2003 AA Accounts for a dormant company made up to 5 April 2003
28 Feb 2003 225 Accounting reference date extended from 31/01/03 to 05/04/03
10 Feb 2003 363s Return made up to 08/01/03; full list of members
20 Jun 2002 395 Particulars of mortgage/charge
20 Jun 2002 395 Particulars of mortgage/charge
30 May 2002 CERTNM Company name changed pgl (thirty-one) LIMITED\certificate issued on 30/05/02
22 May 2002 288a New director appointed