ELCON SYSTEM HOLDINGS LIMITED

Company number 05067744

Date	Type	Description	View / Download
21 Nov 2008	288a	Secretary appointed ian andrew slater	(2 pages)
03 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
06 May 2008	288b	Appointment terminated secretary ian slatter	(1 page)
19 Mar 2008	363a	Return made up to 09/03/08; full list of members	(5 pages)
19 Mar 2008	288c	Director's change of particulars / paul tibbetts / 01/02/2008	(1 page)
11 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
24 May 2007	363a	Return made up to 09/03/07; full list of members	(3 pages)
24 May 2007	287	Registered office changed on 24/05/07 from: newlyn house millfield road bilston west midlands WV4 6JG	(1 page)
25 Oct 2006	288b	Secretary resigned	(1 page)
25 Oct 2006	288a	New secretary appointed	(2 pages)
03 Apr 2006	363a	Return made up to 09/03/06; full list of members	(3 pages)
28 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
09 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
19 Dec 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
29 Apr 2005	363s	Return made up to 09/03/05; full list of members	(4 pages)
10 Mar 2005	288c	Director's particulars changed	(1 page)
12 Jul 2004	88(2)R	Ad 05/07/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
29 Mar 2004	287	Registered office changed on 29/03/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
29 Mar 2004	288a	New director appointed	(2 pages)
29 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	288b	Secretary resigned	(1 page)
12 Mar 2004	CERTNM	Company name changed elcon systems holdings LIMITED\certificate issued on 12/03/04	(2 pages)
09 Mar 2004	NEWINC	Incorporation	(31 pages)