ELITE ACCIDENT ASSISTANCE LIMITED

Company number 05388297

Date	Type	Description	View / Download
09 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
28 Jul 2010	AD01	Registered office address changed from Prestamex House 171-173 Preston Road Brighton East Sussex BN1 6QZ on 28 July 2010	(1 page)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
04 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
04 Mar 2010	AD01	Registered office address changed from Prestamex House 171-173 Preston Road Brighton East Sussex BN1 6BN on 4 March 2010	(1 page)
03 Mar 2010	CH01	Director's details changed for Clive Henry Rolfe on 3 March 2010	(2 pages)
23 Feb 2010	AUD	Auditor's resignation	(1 page)
16 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Aug 2009	288a	Secretary appointed clive henry rolfe	(2 pages)
31 Jul 2009	288b	Appointment terminated secretary rod britton	(1 page)
09 Apr 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
16 Jan 2009	288a	Secretary appointed mr rod britton	(1 page)
16 Jan 2009	288b	Appointment terminated secretary euan menzies	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
16 Sep 2008	288b	Appointment terminated director colin brady	(1 page)
29 Feb 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
28 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Jan 2008	88(2)R	Ad 01/01/07-31/12/07 £ si 15000@1=15000	(1 page)
25 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
27 Apr 2007	288a	New director appointed	(2 pages)
19 Mar 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)
19 Mar 2007	190	Location of debenture register	(1 page)
19 Mar 2007	353	Location of register of members	(1 page)
19 Mar 2007	287	Registered office changed on 19/03/07 from: prestamex house 171-173 preston road brighton east sussex BN1 6QZ	(1 page)
18 Oct 2006	288b	Secretary resigned	(1 page)

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