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ELITE ASSOCIATES EUROPE LIMITED

Company number 04963433

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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)
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 CH01 Director's details changed for Mr Grant Russell Morris on 19 November 2010
05 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Kara Maryse Gibson on 19 June 2010
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
16 Feb 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
16 Feb 2010 AP01 Appointment of Patricia Julia-Alfonso as a director
16 Feb 2010 AP01 Appointment of Kara Maryse Gibson as a director
24 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 41,000
02 Nov 2009 AA Accounts for a dormant company made up to 30 November 2008
28 Oct 2009 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ on 28 October 2009
20 Jul 2009 288b Appointment terminated secretary vanessa morley
11 Feb 2009 363a Return made up to 11/12/08; full list of members
11 Feb 2009 288a Secretary appointed vanessa morley
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Feb 2009 288b Appointment terminated director mark glassman
05 Feb 2009 288b Appointment terminated director and secretary tajinderpal ratta
01 Dec 2008 288b Appointment terminated director amarjit singh
01 Dec 2008 288b Appointment terminated director and secretary kanwalinder ratta
18 Nov 2008 288a Director appointed mark glassman
18 Nov 2008 288a Director appointed grant russell morris
18 Nov 2008 88(2) Ad 22/10/08-22/10/08\gbp si 998@1=998\gbp ic 2/1000\
18 Nov 2008 288a Director and secretary appointed tajinderpal singh ratta
04 Nov 2008 CERTNM Company name changed elite services (europe) LIMITED\certificate issued on 05/11/08