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ELITE PURCHASING LIMITED

Company number 04514432

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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)
05 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288b Secretary resigned
03 Oct 2007 363s Return made up to 19/08/06; no change of members
21 Sep 2007 363s Return made up to 19/08/07; no change of members
  • 363(287) ‐ Registered office changed on 21/09/07
  • 363(288) ‐ Secretary's particulars changed
24 Mar 2007 288c Director's particulars changed
28 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
13 Dec 2006 288b Secretary resigned
13 Dec 2006 288a New secretary appointed
04 Jul 2006 AA Total exemption small company accounts made up to 28 February 2005
21 Apr 2006 225 Accounting reference date shortened from 30/06/05 to 28/02/05
14 Nov 2005 363s Return made up to 19/08/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
14 Nov 2005 288a New secretary appointed
13 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
29 Apr 2005 225 Accounting reference date shortened from 31/08/04 to 30/06/04
17 Sep 2004 363s Return made up to 19/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
20 Jan 2004 287 Registered office changed on 20/01/04 from: enterprise house rolling mill road viking industrial park jarrow NE32 3DT
19 Jan 2004 CERTNM Company name changed cost logistics (marketing) limit ed\certificate issued on 19/01/04
28 Oct 2003 363s Return made up to 19/08/03; full list of members
  • 363(287) ‐ Registered office changed on 28/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2002 287 Registered office changed on 14/11/02 from: 20 harbour view south shields tyne & wear NE33 1LR
11 Nov 2002 288b Director resigned
21 Oct 2002 288a New director appointed
19 Aug 2002 NEWINC Incorporation