ELITE MATERIAL SOLUTIONS LIMITED

Company number 04450164

Date	Type	Description	View / Download
17 Jun 2008	363a	Return made up to 29/05/08; full list of members	(4 pages)
07 Apr 2008	AA	Total exemption small company accounts made up to 28 November 2007	(6 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 28 November 2006	(7 pages)
12 Jun 2007	363a	Return made up to 29/05/07; full list of members	(3 pages)
04 Oct 2006	AA	Total exemption small company accounts made up to 28 November 2005	(7 pages)
13 Jun 2006	363a	Return made up to 29/05/06; full list of members	(3 pages)
30 Sep 2005	AA	Total exemption small company accounts made up to 28 November 2004	(7 pages)
04 Jul 2005	363s	Return made up to 29/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
22 Jun 2004	363s	Return made up to 29/05/04; full list of members	(7 pages)
08 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 May 2004	AA	Total exemption small company accounts made up to 28 November 2003	(6 pages)
15 Apr 2004	287	Registered office changed on 15/04/04 from: 61 chandos place london WC2N 4HG	(1 page)
24 Mar 2004	244	Delivery ext'd 3 mth 28/11/03	(1 page)
20 Jun 2003	363a	Return made up to 29/05/03; full list of members	(6 pages)
09 Jun 2003	225	Accounting reference date extended from 31/05/03 to 28/11/03	(1 page)
08 Jan 2003	288a	New director appointed	(2 pages)
05 Nov 2002	288c	Director's particulars changed	(1 page)
05 Aug 2002	88(2)R	Ad 29/05/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Jul 2002	288b	Director resigned	(1 page)
14 Jul 2002	288b	Secretary resigned	(1 page)
14 Jul 2002	288a	New director appointed	(2 pages)
14 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)