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ELITE ECO LTD

Company number 05716907

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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)
20 Apr 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Mr Phillip John Ray on 21 February 2011
20 Apr 2011 CH01 Director's details changed for Mr Phillip John Ray on 19 April 2011
19 Apr 2011 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 19 April 2011
19 Apr 2011 CH03 Secretary's details changed for Mr Phillip John Ray on 19 April 2011
19 Jan 2011 TM01 Termination of appointment of Rebecca Ray as a director
19 Jan 2011 AP01 Appointment of Mr Phillip John Ray as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2010 AD01 Registered office address changed from 10 Greenwood Road Forsbrook Stoke-on-Trent ST11 9DB United Kingdom on 1 July 2010
01 Jul 2010 TM01 Termination of appointment of Phillip Ray as a director
04 Jun 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mr Phillip John Ray on 21 February 2010
04 Jun 2010 CH01 Director's details changed for Rebecca Anne Ray on 21 February 2010
04 Jun 2010 CH03 Secretary's details changed for Mr Phillip John Ray on 21 February 2010
04 Jun 2010 AD01 Registered office address changed from 16 Sycamore Close Stoke on Trent Staffordshire ST3 7LD on 4 June 2010
27 Apr 2009 363a Return made up to 21/02/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 21/02/08; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Oct 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
16 Apr 2007 287 Registered office changed on 16/04/07 from: 7 radbroke close sandbach cheshire CW11 1YT
12 Mar 2007 363a Return made up to 21/02/07; full list of members
21 Feb 2006 NEWINC Incorporation