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ELITE LEISURE (EUROPE) LIMITED

Company number 04946538

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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)
28 Oct 2010 CH01 Director's details changed for Mr Michael John Dudley Ward on 20 October 2010
28 Oct 2010 CH03 Secretary's details changed for Mr Michael John Dudley Ward on 20 October 2010
28 Oct 2010 AD01 Registered office address changed from 34 Market Square Toddington Dunstable Beds LU5 6BS on 28 October 2010
19 Jan 2010 AR01 Annual return made up to 29 October 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Michael John Dudley Ward on 1 January 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
09 Dec 2008 363a Return made up to 29/10/08; full list of members
09 Dec 2008 288c Director and secretary's change of particulars / michael ward / 04/08/2008
28 Mar 2008 363a Return made up to 29/10/07; full list of members
18 Jan 2008 287 Registered office changed on 18/01/08 from: 4 heybridge crescent caldecotte milton keynes buckinghamshire MK7 8HS
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 29/10/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Feb 2006 363a Return made up to 29/10/05; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
25 Jan 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
18 Jan 2005 363s Return made up to 29/10/04; full list of members
03 Dec 2004 287 Registered office changed on 03/12/04 from: 245 queensway bletchley milton keynes buckinghamshire MK2 2EH
30 Nov 2004 288b Secretary resigned
30 Nov 2004 288b Director resigned
16 Mar 2004 88(2)R Ad 29/10/03--------- £ si 1@1=1 £ ic 1/2
29 Dec 2003 288a New director appointed
29 Dec 2003 288a New secretary appointed;new director appointed