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ELY VALLEY CONSTRUCTION COMPANY LIMITED

Company number 01086824

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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)
07 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
24 May 2002 363s Return made up to 26/04/02; full list of members
27 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
30 May 2001 363s Return made up to 26/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2001 225 Accounting reference date extended from 31/03/01 to 30/04/01
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
19 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 May 2000 173 Declaration of shares redemption:auditor's report
17 May 2000 288b Director resigned
17 May 2000 288b Director resigned
17 May 2000 288a New director appointed
17 May 2000 363s Return made up to 26/04/00; full list of members
  • 363(288) ‐ Director resigned
14 Feb 2000 AA Accounts for a small company made up to 31 March 1999
30 Jul 1999 363s Return made up to 26/04/99; no change of members
26 Jan 1999 AA Accounts for a small company made up to 31 March 1998
27 May 1998 363s Return made up to 26/04/98; full list of members
18 Nov 1997 AA Full accounts made up to 31 March 1997
31 Oct 1997 88(2)R Ad 12/09/97--------- £ si 2@1=2 £ ic 2/4
21 Oct 1997 288a New director appointed
21 Oct 1997 288a New secretary appointed;new director appointed
21 Oct 1997 288b Secretary resigned
16 May 1997 363s Return made up to 26/04/97; no change of members
18 Dec 1996 AA Full accounts made up to 31 March 1996
16 May 1996 363s Return made up to 26/04/96; no change of members