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ELATE LIMITED

Company number 03500126

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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)
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
08 Feb 2011 AP01 Appointment of Dr Elizabeth Mendes Da Costa as a director
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Caroline Sarah Rose Mendes Da'costa on 1 January 2010
26 Feb 2010 CH03 Secretary's details changed for Dr Elizabeth Alexandra Mendes Da Costa on 1 January 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Feb 2009 363a Return made up to 27/01/09; full list of members
16 Feb 2009 288c Secretary's change of particulars / elizabeth mendes da costa / 01/01/2009
16 Feb 2009 288c Director's change of particulars / caroline mendes da'costa / 01/01/2009
29 Aug 2008 288c Director's change of particulars / caroline mendes da costa / 18/08/2008
06 Feb 2008 288c Secretary's particulars changed
06 Feb 2008 288c Director's particulars changed
31 Jan 2008 363a Return made up to 27/01/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Jul 2007 287 Registered office changed on 28/07/07 from: 30 woodhall drive pinner middlesex HA5 4TQ
02 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Mar 2007 363s Return made up to 27/01/07; full list of members
26 May 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Feb 2006 363s Return made up to 27/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2005 AA Total exemption small company accounts made up to 31 March 2004