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ELJAY (UK) LIMITED

Company number 05145074

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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)
24 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Sep 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
24 Sep 2008	288c	Director's change of particulars / victoria pulham / 23/08/2007	View PDF Director's change of particulars / victoria pulham / 23/08/2007 - link opens in a new window - 1 page (1 page)
28 May 2008	288c	Director's change of particulars / victoria pulham / 01/10/2007	View PDF Director's change of particulars / victoria pulham / 01/10/2007 - link opens in a new window - 1 page (1 page)
14 May 2008	288b	Appointment terminated director david nicholson	View PDF Appointment terminated director david nicholson - link opens in a new window - 1 page (1 page)
14 May 2008	288b	Appointment terminated secretary victoria andrews	View PDF Appointment terminated secretary victoria andrews - link opens in a new window - 1 page (1 page)
14 May 2008	288a	Secretary appointed abds company secretarial services LIMITED	View PDF Secretary appointed abds company secretarial services LIMITED - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	288c	Director's change of particulars / david nicholson / 01/09/2007	View PDF Director's change of particulars / david nicholson / 01/09/2007 - link opens in a new window - 1 page (1 page)
05 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
16 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	363s	Return made up to 03/06/07; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/06/07; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
09 Aug 2006	363s	Return made up to 03/06/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/06/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Aug 2005	363s	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Jul 2005	287	Registered office changed on 02/07/05 from: 46 northbrook road newton southampton hampshire SO14 0BU	View PDF Registered office changed on 02/07/05 from: 46 northbrook road newton southampton hampshire SO14 0BU - link opens in a new window - 1 page (1 page)
22 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2004	287	Registered office changed on 02/07/04 from: 16 churchill way cardiff CF10 2DX	View PDF Registered office changed on 02/07/04 from: 16 churchill way cardiff CF10 2DX - link opens in a new window - 1 page (1 page)
02 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Jul 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
30 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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