ELITE RESOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1319 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MARIA FIRMINGER / 19/12/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARIA FIRMINGER / 19/12/2013 |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DADY |
| 06/06/136 June 2013 | DIRECTOR APPOINTED STEPHANIE FIRMINGER |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FIRMINGER |
| 20/12/1220 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/01/1212 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MARIE FIRMINGER / 01/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARIE FIRMINGER / 01/06/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARIE FIRMINGER / 19/12/2009 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MARIE FIRMINGER / 19/12/2009 |
| 04/02/104 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LIONEL DADY / 19/12/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM DUTCHMANS CHARRTERED ACCOUNTANTS 9 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM UNIT 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2BT |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR WAYNE LOCHNER |
| 31/03/0831 March 2008 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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