Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELASTA LIMITED

Company number 06314494

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2013 AD01 Registered office address changed from the Guildhall C/O Turner & Ellerby Market Hill Framlingham Woodbridge Suffolk IP13 9AZ on 20 June 2013
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
11 Aug 2012 CH01 Director's details changed for Mr Roger Leslie Ramsey on 16 March 2012
11 Aug 2012 CH03 Secretary's details changed for Mr Roger Leslie Ramsey on 16 March 2012
01 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 2.000
01 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for John Edward Hubbard Reader on 31 January 2011
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 2.000
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
12 Apr 2010 AA Accounts for a small company made up to 31 March 2009
12 Aug 2009 363a Return made up to 16/07/09; full list of members
12 Aug 2009 288c Director's change of particulars / janet reader / 26/05/2009
12 Aug 2009 288c Director and secretary's change of particulars / roger ramsey / 06/11/2008
05 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 20/02/2009
05 Apr 2009 122 S-div
09 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
09 Jan 2009 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
22 Aug 2008 363a Return made up to 16/07/08; full list of members
22 Aug 2008 190 Location of debenture register
22 Aug 2008 287 Registered office changed on 22/08/2008 from c/o terner & ellerby the guildhall market hill framlingham woodbridge suffolk IP13 9AZ