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ELTI LIMITED

Company number 03993217

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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)
01 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
10 Jun 2004 363s Return made up to 15/05/04; full list of members
02 Apr 2004 288a New director appointed
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 288a New director appointed
08 Mar 2004 288c Director's particulars changed
17 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
13 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
08 Sep 2003 287 Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
11 Jun 2003 363s Return made up to 15/05/03; full list of members
10 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
06 Sep 2002 288a New director appointed
21 Aug 2002 288b Director resigned
21 Aug 2002 288b Secretary resigned
21 Aug 2002 288a New secretary appointed
26 Jun 2002 363s Return made up to 15/05/02; full list of members
31 Dec 2001 288c Secretary's particulars changed
13 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
12 Oct 2001 244 Delivery ext'd 3 mth 31/12/00