ELPORT UK LIMITED

Company number 04355573

Date	Type	Description	View / Download
22 Mar 2007	363s	Return made up to 18/01/07; full list of members	(8 pages)
22 Mar 2007	363(288)	Director's particulars changed
22 Mar 2007	288b	Secretary resigned	(1 page)
22 Mar 2007	288a	New secretary appointed	(2 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 Oct 2006	288a	New director appointed	(2 pages)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
09 Feb 2006	363s	Return made up to 18/01/06; full list of members	(7 pages)
09 Dec 2005	287	Registered office changed on 09/12/05 from: c/o montgomery swann scotts sufferance wharf 1 mill street london SE1 2DE	(1 page)
09 Dec 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
07 Dec 2005	AA	Accounts made up to 31 January 2005	(1 page)
10 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
03 Mar 2005	CERTNM	Company name changed leased media LIMITED\certificate issued on 03/03/05	(2 pages)
20 Jan 2005	363s	Return made up to 18/01/05; full list of members	(7 pages)
03 Dec 2004	AA	Accounts made up to 31 January 2004	(1 page)
23 Mar 2004	123	Nc inc already adjusted 23/02/04	(1 page)
28 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Feb 2004	363s	Return made up to 18/01/04; full list of members	(7 pages)
20 Nov 2003	AA	Accounts made up to 31 January 2003	(1 page)
14 May 2003	288a	New secretary appointed	(1 page)
14 May 2003	288b	Secretary resigned	(1 page)
07 May 2003	363s	Return made up to 18/01/03; full list of members	(7 pages)
07 May 2003	363(288)	Secretary resigned
02 Dec 2002	287	Registered office changed on 02/12/02 from: 16 heatherley road camberley surrey GU15 3LX	(1 page)