ELITE STRUCTURES LIMITED

Company number 05404949

Date	Type	Description	View / Download
08 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Nov 2007	395	Particulars of mortgage/charge	(5 pages)
01 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
30 Mar 2007	363a	Return made up to 29/03/07; full list of members	(2 pages)
13 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	395	Particulars of mortgage/charge	(8 pages)
27 Oct 2006	288a	New secretary appointed	(1 page)
27 Oct 2006	288b	Secretary resigned	(1 page)
13 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
01 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2006	363a	Return made up to 29/03/06; full list of members	(3 pages)
19 Apr 2006	287	Registered office changed on 19/04/06 from: c/o david j ford LTD little money road loddon norwich norfolk NR14 6JJ	(1 page)
18 Apr 2006	288c	Director's particulars changed	(1 page)
18 Apr 2006	288b	Secretary resigned	(1 page)
03 Apr 2006	287	Registered office changed on 03/04/06 from: the old stud offices the old rectory the street bergh apton norwich norfolk NR15 1BN	(1 page)
07 Nov 2005	288b	Director resigned	(1 page)
07 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
07 Nov 2005	288a	New secretary appointed	(2 pages)
21 Oct 2005	288b	Secretary resigned	(1 page)
21 Oct 2005	288a	New director appointed	(2 pages)
21 Oct 2005	288a	New secretary appointed;new director appointed	(1 page)
16 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 May 2005	288a	New director appointed	(2 pages)

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