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ELTRA GLOBAL (UK) LIMITED

Company number 05597915

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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)
18 May 2009 AA Total exemption small company accounts made up to 16 July 2008
18 Nov 2008 363a Return made up to 20/10/08; full list of members
17 Nov 2008 288a Secretary appointed mrs. Zaibunnisa faisal
17 Nov 2008 288a Director appointed mrs. Zaibunnisa faisal
17 Nov 2008 288b Appointment terminated secretary noor begum
08 May 2008 AA Total exemption small company accounts made up to 16 July 2007
21 Nov 2007 363a Return made up to 20/10/07; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Aug 2007 288b Director resigned
28 Aug 2007 288a New director appointed
20 Aug 2007 288a New secretary appointed
20 Aug 2007 288b Secretary resigned
16 Aug 2007 288a New director appointed
15 Aug 2007 288b Director resigned
30 Jul 2007 288b Director resigned
16 Jul 2007 225 Accounting reference date shortened from 31/10/07 to 16/07/07
20 Nov 2006 363s Return made up to 20/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2006 288c Secretary's particulars changed;director's particulars changed
25 Sep 2006 288c Director's particulars changed
15 Sep 2006 287 Registered office changed on 15/09/06 from: 21 farnham road slough berkshire SL1 3TJ
16 Jan 2006 88(2)R Ad 22/12/05--------- £ si 1@1=1 £ ic 1/2
12 Dec 2005 288b Secretary resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 288a New director appointed
12 Dec 2005 288a New secretary appointed;new director appointed