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ELG SERVICES LIMITED

Company number 06083268

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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)
15 Apr 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
13 Oct 2011 CH03 Secretary's details changed for Mark David Smith on 12 October 2011
12 Oct 2011 CH03 Secretary's details changed for Mark David Smith on 12 October 2011
12 Oct 2011 CH01 Director's details changed for Emma Galley on 12 October 2011
19 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
10 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Sep 2009 287 Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX
13 Mar 2009 363a Return made up to 05/02/09; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Feb 2008 363a Return made up to 05/02/08; full list of members
02 Aug 2007 288b Secretary resigned
30 Jul 2007 288a New secretary appointed
30 Jul 2007 287 Registered office changed on 30/07/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
30 Jul 2007 88(2)R Ad 19/07/07--------- £ si 99@1=99 £ ic 1/100
25 Jul 2007 CERTNM Company name changed brookson (5380B) LIMITED\certificate issued on 25/07/07
17 Apr 2007 288a New director appointed
15 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
13 Apr 2007 288b Director resigned
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution