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ELEDECKS LIMITED

Company number 05320438

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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)
15 Feb 2010 CH01 Director's details changed for Carolyn Judith Mumby on 29 December 2009
15 Feb 2010 CH04 Secretary's details changed for Forrester Boyd Company Secretarial Services Limited on 29 December 2009
21 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 23/12/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 23/12/07; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
08 Jan 2007 363a Return made up to 23/12/06; full list of members
26 Oct 2006 288c Secretary's particulars changed
26 Oct 2006 288b Secretary resigned
26 Oct 2006 288a New secretary appointed
05 Jun 2006 287 Registered office changed on 05/06/06 from: 22 chertsey road, woking, surrey GU21 5AB
31 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Directors remuneration 15/03/06
25 Jan 2006 363a Return made up to 23/12/05; full list of members
25 Jan 2006 288c Director's particulars changed
09 Aug 2005 395 Particulars of mortgage/charge
23 Dec 2004 NEWINC Incorporation