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ELTHERINGTON INDUSTRIES LIMITED

Company number 04544592

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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)
27 Feb 2009 288b Appointment terminated director kevin cunningham
02 Oct 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 363a Return made up to 25/09/08; full list of members
08 Apr 2008 288b Appointment terminated secretary neil sheardown
17 Oct 2007 AA Full accounts made up to 31 December 2006
08 Oct 2007 363s Return made up to 25/09/07; no change of members
14 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2006 288a New director appointed
06 Oct 2006 AA Full accounts made up to 31 December 2005
06 Oct 2006 363s Return made up to 25/09/06; full list of members
13 Oct 2005 AA Full accounts made up to 31 December 2004
28 Sep 2005 363s Return made up to 25/09/05; full list of members
28 Sep 2004 363s Return made up to 25/09/04; full list of members
07 Jul 2004 AA Full accounts made up to 31 December 2003
26 Oct 2003 363s Return made up to 25/09/03; full list of members
13 Feb 2003 288a New director appointed
20 Jan 2003 MEM/ARTS Memorandum and Articles of Association
14 Jan 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
14 Jan 2003 288a New director appointed
14 Jan 2003 288a New secretary appointed
14 Jan 2003 288a New director appointed
14 Jan 2003 288a New director appointed
14 Jan 2003 88(2)R Ad 01/01/03--------- £ si 1499998@1=1499998 £ ic 2/1500000
14 Jan 2003 288b Secretary resigned
14 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association