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ELITE PROPERTY (BERKS) LTD

Company number 05897152

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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)
16 May 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	CH01	Director's details changed for Mr. Stephen Colin Richmond on 26 November 2012	View PDF Director's details changed for Mr. Stephen Colin Richmond on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	AP03	Appointment of Gareth Rhys Williams as a secretary	View PDF Appointment of Gareth Rhys Williams as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AD01	Registered office address changed from 53 St Leonards Road Windsor Berkshire SL4 3BX on 4 January 2013	View PDF Registered office address changed from 53 St Leonards Road Windsor Berkshire SL4 3BX on 4 January 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2013	TM01	Termination of appointment of Michael Leatherbarrow as a director	View PDF Termination of appointment of Michael Leatherbarrow as a director - link opens in a new window - 1 page (1 page)
04 Jan 2013	TM01	Termination of appointment of Corinne Leatherbarrow as a director	View PDF Termination of appointment of Corinne Leatherbarrow as a director - link opens in a new window - 1 page (1 page)
04 Jan 2013	AP01	Appointment of Mr Jim Clarke as a director	View PDF Appointment of Mr Jim Clarke as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	TM02	Termination of appointment of Corinne Leatherbarrow as a secretary	View PDF Termination of appointment of Corinne Leatherbarrow as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2013	AP01	Appointment of Grenville Turner as a director	View PDF Appointment of Grenville Turner as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AP01	Appointment of Mr. Stephen Colin Richmond as a director	View PDF Appointment of Mr. Stephen Colin Richmond as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
15 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	CH01	Director's details changed for Michael Leatherbarrow on 1 October 2009	View PDF Director's details changed for Michael Leatherbarrow on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Corinne Leatherbarrow on 1 October 2009	View PDF Director's details changed for Corinne Leatherbarrow on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
17 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 4 pages (4 pages)

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