ELEDECKS LIMITED

Company number 05320438

Date	Type	Description	View / Download
31 Oct 2014	CERTNM	Company name changed employment law essentials LIMITED\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31	(3 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
28 Aug 2014	TM01	Termination of appointment of Robert Bruce Treves Davis as a director on 26 July 2014	(1 page)
21 May 2014	AP01	Appointment of Mr Robert Erling Ashby as a director	(2 pages)
07 May 2014	AP04	Appointment of Cosec Support Services Ltd as a secretary	(3 pages)
07 May 2014	AD01	Registered office address changed from , 26 South St Mary's Gate, Grimsby, North East Lincolnshire, DN31 1LW on 7 May 2014	(2 pages)
07 May 2014	TM02	Termination of appointment of Forrester Boyd Company Secretarial Services Limited as a secretary	(2 pages)
23 Apr 2014	TM02	Termination of appointment of Forrester Boyd Company Secretarial Services Limited as a secretary	(1 page)
17 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 101	(6 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
25 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
22 May 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 101	(4 pages)
07 Feb 2012	CC04	Statement of company's objects	(2 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Memorandum revoked 12/12/2011	(8 pages)
31 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(4 pages)
13 Jan 2012	AP01	Appointment of Robert Bruce Treves Davis as a director	(3 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
08 Feb 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(4 pages)
08 Feb 2011	AD04	Register(s) moved to registered office address	(1 page)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
15 Feb 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(5 pages)
15 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Feb 2010	AD02	Register inspection address has been changed	(1 page)