ELITE LETTINGS LIMITED

Company number 05485137

Date	Type	Description	View / Download
12 Nov 2008	288a	Director appointed mr simon mark bailey	(1 page)
11 Nov 2008	288b	Appointment terminated director christopher brassington	(1 page)
11 Nov 2008	288b	Appointment terminated secretary janne gilchrist	(1 page)
17 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
20 Jun 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)
08 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
20 Nov 2007	88(2)R	Ad 27/07/07--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
20 Nov 2007	123	Nc inc already adjusted 27/07/07	(1 page)
20 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2007	288a	New secretary appointed	(2 pages)
19 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jul 2007	363a	Return made up to 20/06/07; full list of members	(3 pages)
16 Jul 2007	190	Location of debenture register	(1 page)
16 Jul 2007	353	Location of register of members	(1 page)
16 Jul 2007	287	Registered office changed on 16/07/07 from: po box 511 heath wakefield w yorks WF1 9BN	(1 page)
16 Jul 2007	288c	Director's particulars changed	(1 page)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
06 Nov 2006	363s	Return made up to 20/06/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: the coach house cottage, heath wakefield west yorksshire WF1 5SL	(1 page)
22 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2006	288b	Secretary resigned	(1 page)
07 Dec 2005	225	Accounting reference date shortened from 30/06/06 to 31/03/06	(1 page)
20 Jun 2005	NEWINC	Incorporation	(14 pages)

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