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ELITENET LIMITED

Company number 04717635

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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)
13 May 2010 CH01 Director's details changed for Lisa Angela Eccles on 31 March 2010
13 May 2010 CH01 Director's details changed for Marc Eccles on 31 March 2010
20 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
16 Apr 2009 363a Return made up to 31/03/09; full list of members
12 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
12 Aug 2008 363a Return made up to 31/03/08; full list of members
29 May 2008 287 Registered office changed on 29/05/2008 from riverside house 1-5 como street romford essex RM7 7DN
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jun 2007 363a Return made up to 31/03/07; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Apr 2006 363s Return made up to 31/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Dec 2005 288a New director appointed
26 Apr 2005 363s Return made up to 31/03/05; full list of members
08 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Nov 2004 288a New secretary appointed
03 Nov 2004 288b Secretary resigned
06 Apr 2004 363s Return made up to 31/03/04; full list of members
27 Jun 2003 288b Secretary resigned
27 Jun 2003 288b Director resigned
27 Jun 2003 288a New director appointed
27 Jun 2003 288a New secretary appointed
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2003 288a New director appointed
17 Apr 2003 288a New secretary appointed