W.& H.ELLIOTTS LIMITED filing history - Find and update company information

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W.& H.ELLIOTTS LIMITED

Company number 00255065

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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)
25 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
16 Aug 2001	363s	Return made up to 16/07/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/07/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
23 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
10 Aug 2000	363s	Return made up to 16/07/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/07/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
27 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
19 Aug 1999	363s	Return made up to 16/07/99; full list of members	View PDF Return made up to 16/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 35 pages (35 pages)
05 Jun 1999	287	Registered office changed on 05/06/99 from: malthouse yard 104B west street farnham surrey GU9 7EN	View PDF Registered office changed on 05/06/99 from: malthouse yard 104B west street farnham surrey GU9 7EN - link opens in a new window - 1 page (1 page)
02 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
18 Aug 1998	363s	Return made up to 16/07/98; no change of members	View PDF Return made up to 16/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
26 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
27 Jul 1997	363s	Return made up to 16/07/97; no change of members	View PDF Return made up to 16/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
10 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
14 Aug 1996	363s	Return made up to 16/07/96; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/07/96; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
14 Aug 1996	287	Registered office changed on 14/08/96 from: craven house west street farnham surrey GU9 7ES	View PDF Registered office changed on 14/08/96 from: craven house west street farnham surrey GU9 7ES - link opens in a new window - 1 page (1 page)
17 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 27 pages (27 pages)
24 Oct 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
09 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)
11 Aug 1995	363s	Return made up to 16/07/95; no change of members	View PDF Return made up to 16/07/95; no change of members - link opens in a new window - 12 pages (12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 53 pages (53 pages)
19 Sep 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1993
19 Jul 1994	363s	Return made up to 16/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 16/07/94; no change of members
03 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
10 Nov 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1992

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