ELSTREE LIGHT & POWER LTD

Company number 01389687

Date	Type	Description	View / Download
26 Nov 2006	MAR	Re-registration of Memorandum and Articles	(11 pages)
04 Sep 2006	225	Accounting reference date extended from 30/06/06 to 30/12/06	(1 page)
01 Jun 2006	363a	Return made up to 01/05/06; full list of members	(3 pages)
01 Jun 2006	288c	Director's particulars changed	(1 page)
01 Jun 2006	288c	Director's particulars changed	(1 page)
31 May 2006	190	Location of debenture register	(1 page)
31 May 2006	353	Location of register of members	(1 page)
31 May 2006	287	Registered office changed on 31/05/06 from: 4 elstree way borehamwood hertfordshire WD6 1BS	(1 page)
16 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	(28 pages)
08 Jun 2005	363s	Return made up to 01/05/05; full list of members	(3 pages)
25 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	(25 pages)
14 May 2004	363s	Return made up to 01/05/04; full list of members	(9 pages)
27 Nov 2003	AA	Group of companies' accounts made up to 30 June 2003	(22 pages)
02 Jun 2003	363s	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(24 pages)
19 Jun 2002	363s	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Jan 2002	AA	Group of companies' accounts made up to 30 June 2001	(26 pages)
18 Dec 2001	AA	Full accounts made up to 30 June 2001	(20 pages)
09 May 2001	363s	Return made up to 01/05/01; full list of members	(7 pages)
10 Jan 2001	AA	Full group accounts made up to 30 June 2000	(26 pages)
05 Jul 2000	CERTNM	Company name changed trilogy entertainments PLC\certificate issued on 30/06/00	(2 pages)
30 Jun 2000	363s	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Feb 2000	AA	Full accounts made up to 30 June 1999	(26 pages)
23 Apr 1999	363s	Return made up to 01/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
01 Feb 1999	AA	Full accounts made up to 30 June 1998	(19 pages)