ELITE ENVIRONMENTAL LIMITED

Company number 03988248

Date	Type	Description	View / Download
16 Dec 2005	287	Registered office changed on 16/12/05 from: honey pot farm hailsham road polegate east sussex BN26 6QL	(1 page)
16 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
16 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	288b	Director resigned	(1 page)
12 May 2005	363s	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
07 Dec 2004	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
19 May 2004	363s	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Mar 2004	288c	Director's particulars changed	(1 page)
01 Mar 2004	288c	Director's particulars changed	(1 page)
18 Dec 2003	AA	Full accounts made up to 30 September 2003	(15 pages)
31 May 2003	363s	Return made up to 09/05/03; full list of members	(9 pages)
28 Oct 2002	AA	Total exemption small company accounts made up to 30 September 2002	(7 pages)
07 Jun 2002	363s	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Mar 2002	AA	Total exemption small company accounts made up to 30 September 2001	(7 pages)
14 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 Oct 2001	288b	Director resigned	(1 page)
24 Sep 2001	287	Registered office changed on 24/09/01 from: ground floor 17 gildredge road eastbourne east sussex BN21 4RU	(1 page)
24 Sep 2001	288b	Secretary resigned	(1 page)
24 Sep 2001	288b	Director resigned	(1 page)
24 Sep 2001	288a	New director appointed	(2 pages)
24 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
24 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Aug 2001	225	Accounting reference date extended from 31/05/01 to 30/09/01	(1 page)