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ELITE ASSIST LIMITED

Company number 03149137

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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)
10 Feb 2006 288c Director's particulars changed
10 Feb 2006 288c Director's particulars changed
01 Feb 2005 363s Return made up to 22/01/05; full list of members
10 Jan 2005 AA Accounts made up to 31 May 2004
10 Feb 2004 363s Return made up to 22/01/04; full list of members
16 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2003 AA Accounts made up to 31 May 2003
14 Jun 2003 287 Registered office changed on 14/06/03 from: tamworth house riverside industrial estate fazeley tamworth staffordshire B78 3RW
21 Jan 2003 363s Return made up to 22/01/03; full list of members
13 Dec 2002 AA Accounts made up to 31 May 2002
28 Jan 2002 363s Return made up to 22/01/02; full list of members
11 Jan 2002 AA Accounts made up to 31 May 2001
22 Nov 2001 288c Director's particulars changed
08 Oct 2001 363s Return made up to 22/01/01; full list of members
15 Sep 2000 225 Accounting reference date extended from 30/11/00 to 31/05/01
05 Sep 2000 AA Accounts made up to 30 November 1999
29 Jun 2000 288b Secretary resigned
29 Jun 2000 288a New secretary appointed
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
21 Jan 2000 363s Return made up to 22/01/00; full list of members
21 Jan 2000 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
20 Dec 1999 225 Accounting reference date shortened from 31/12/99 to 30/11/99