Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2014 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2013
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05 Mar 2014 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Jan 2014 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2013
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05 Dec 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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15 Aug 2013 |
CERTNM |
Company name changed elliott dent LIMITED\certificate issued on 15/08/13
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RES15 ‐
Change company name resolution on 2013-08-09
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15 Aug 2013 |
CONNOT |
Change of name notice
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29 Jul 2013 |
SH02 |
Statement of capital on 19 June 2013
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09 Jul 2013 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2013
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02 Jul 2013 |
SH03 |
Purchase of own shares.
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25 Jun 2013 |
TM01 |
Termination of appointment of David Pearson as a director
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05 Apr 2013 |
AR01 |
Annual return made up to 1 March 2013 with full list of shareholders
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28 Mar 2013 |
CH01 |
Director's details changed for Peter Johnson on 24 January 2013
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07 Jan 2013 |
CH01 |
Director's details changed for Mark Lee Doherty on 7 January 2013
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07 Jan 2013 |
CH03 |
Secretary's details changed for Mark Lee Doherty on 7 January 2013
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22 Jun 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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08 Jun 2012 |
SH08 |
Change of share class name or designation
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20 Mar 2012 |
AR01 |
Annual return made up to 1 March 2012 with full list of shareholders
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04 Jul 2011 |
AP01 |
Appointment of Peter Johnson as a director
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04 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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12 Apr 2011 |
AR01 |
Annual return made up to 1 March 2011 with full list of shareholders
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25 Mar 2011 |
88(2) |
Capitals not rolled up
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08 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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16 Mar 2010 |
AR01 |
Annual return made up to 1 March 2010 with full list of shareholders
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12 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2009
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24 Oct 2009 |
AD01 |
Registered office address changed from 58 Villiers Street, Sunniside Sunderland Tyne and Wear SR1 1UP on 24 October 2009
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