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ELYTRA LTD

Company number 04888594

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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)
18 Sep 2013 CH01 Director's details changed for Mr Nigel Peter Binns on 16 July 2013
18 Sep 2013 CH03 Secretary's details changed for Mrs Sharron Binns on 16 July 2013
14 Aug 2013 AD01 Registered office address changed from 2 West Drive Cheddleton Leek Staffordshire ST13 7DW on 14 August 2013
17 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
15 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Sep 2009 363a Return made up to 04/09/09; full list of members
02 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Oct 2008 363s Return made up to 04/09/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Jun 2008 287 Registered office changed on 05/06/2008 from 2 west view st edwards park cheddleton leek staffordshire ST13 7DW
05 Jun 2008 353 Location of register of members
16 May 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
16 May 2008 353 Location of register of members
15 May 2008 287 Registered office changed on 15/05/2008 from 1 the paddocks huthwaite nottinghamshire NG17 2LZ
15 May 2008 288b Appointment terminated director keith armishaw
15 May 2008 288b Appointment terminated secretary christopher pilkington
15 May 2008 288a Director appointed nigel peter binns
15 May 2008 288a Director and secretary appointed sharon binns
13 May 2008 CERTNM Company name changed armstrong sealants and adhesives LTD.\certificate issued on 14/05/08
03 Nov 2007 363s Return made up to 04/09/07; no change of members