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3 ELIOT HILL MANAGEMENT COMPANY LIMITED

Company number 03196381

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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)
13 Sep 2005 AA Accounts for a dormant company made up to 31 May 2005
08 Jun 2005 363s Annual return made up to 09/05/05
21 Jun 2004 AA Accounts for a dormant company made up to 31 May 2004
16 Jun 2004 363s Annual return made up to 09/05/04
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
16 Jun 2004 288a New director appointed
15 May 2004 288a New director appointed
15 May 2004 288a New director appointed
15 May 2004 288a New secretary appointed
01 Oct 2003 AA Accounts for a dormant company made up to 31 May 2003
08 Jul 2003 363s Annual return made up to 09/05/03
  • 363(288) ‐ Director's particulars changed
10 Oct 2002 AA Accounts for a dormant company made up to 31 May 2002
20 Jun 2002 288a New director appointed
20 Jun 2002 288a New director appointed
05 Jun 2002 363s Annual return made up to 09/05/02
05 Jun 2002 288a New director appointed
05 Jun 2002 288a New director appointed
31 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
24 May 2001 363s Annual return made up to 09/05/01
04 Apr 2001 AA Full accounts made up to 31 May 2000
15 Jun 2000 363s Annual return made up to 09/05/00
15 Jun 2000 AA Full accounts made up to 31 May 1999
14 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
01 Jun 1999 288b Director resigned
28 May 1999 AA Full accounts made up to 31 May 1998
21 Aug 1997 288a New secretary appointed;new director appointed