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ELITECROWN LIMITED

Company number 04811549

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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)
14 Dec 2004 288c Secretary's particulars changed;director's particulars changed
14 Dec 2004 287 Registered office changed on 14/12/04 from: 17 high road east felixstowe suffolk IP11 9JS
18 Aug 2004 AA Total exemption full accounts made up to 30 June 2004
15 Jul 2004 363s Return made up to 26/06/04; full list of members
18 Feb 2004 88(2)R Ad 11/02/04--------- £ si 99@1=99 £ ic 1/100
18 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued & allot 11/02/04
16 Sep 2003 288a New director appointed
03 Sep 2003 287 Registered office changed on 03/09/03 from: 47-49 green lane northwood middlesex HA6 3AE
03 Sep 2003 288a New secretary appointed;new director appointed
16 Jul 2003 288b Secretary resigned
16 Jul 2003 288b Director resigned
26 Jun 2003 NEWINC Incorporation