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ELSBY & CO SECRETARIAL SERVICES LTD

Company number 04811049

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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 Apr 2005 288a New secretary appointed
31 Mar 2005 288b Secretary resigned
31 Mar 2005 288b Director resigned
09 Dec 2004 AA Accounts for a dormant company made up to 30 June 2004
18 Jun 2004 363s Return made up to 25/06/04; full list of members
15 Sep 2003 CERTNM Company name changed eastwester LTD\certificate issued on 14/09/03
09 Sep 2003 288a New director appointed
09 Sep 2003 288a New secretary appointed;new director appointed
09 Sep 2003 88(2)R Ad 27/08/03--------- £ si 1@1=1 £ ic 1/2
09 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2003 287 Registered office changed on 30/06/03 from: 39A leicester road salford manchester M7 4AS
30 Jun 2003 288b Secretary resigned
30 Jun 2003 288b Director resigned
25 Jun 2003 NEWINC Incorporation