ELTC LTD

Company Documents

DateDescription
07/12/157 December 2015 27/11/15 NO MEMBER LIST

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05/12/155 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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05/12/155 December 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN MENDELSON

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05/12/155 December 2015 APPOINTMENT TERMINATED, DIRECTOR LINDA POTTER

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 27/11/14 NO MEMBER LIST

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON

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17/02/1417 February 2014 27/11/13 NO MEMBER LIST

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR JILL HURFORD

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17/02/1417 February 2014 DIRECTOR APPOINTED MR JOHH BROWN

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14/02/1414 February 2014 DIRECTOR APPOINTED MRS GERALYN BURCHFIEL BROWN

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14/02/1414 February 2014 DIRECTOR APPOINTED MRS LINDA JEAN POTTER

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR JULIA FORREST

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN WOODS

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN COCKBURN SMITH

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14/02/1414 February 2014 DIRECTOR APPOINTED MRS HELEN ELIZABETH MENDELSON

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE TIGHE

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14/02/1414 February 2014 DIRECTOR APPOINTED MRS JILL HURFORD

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14/02/1414 February 2014 DIRECTOR APPOINTED MR RICHARD JOHN CROWTHER

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25/11/1325 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/02/1311 February 2013 27/11/12 NO MEMBER LIST

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARY FORREST / 27/11/2012

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08/02/138 February 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL FIELDING

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08/02/138 February 2013 APPOINTMENT TERMINATED, DIRECTOR NATHALIE PENGILLY

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17/10/1217 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/02/121 February 2012 27/11/11 NO MEMBER LIST

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08/12/118 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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03/12/103 December 2010 27/11/10 NO MEMBER LIST

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25/01/1025 January 2010 27/11/09 NO MEMBER LIST

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY ALEXANDER BOWNES / 01/10/2009

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HADLEY DIXON / 01/10/2009

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE WOODS / 01/10/2009

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHOK MITTAL / 01/10/2009

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN STRONG / 01/10/2009

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE PAULE PENGILLY / 01/10/2009

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS COCKBURN SMITH / 01/10/2009

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FIELDING / 01/10/2009

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16/01/1016 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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16/01/1016 January 2010 SAIL ADDRESS CREATED

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE TIGHE / 01/10/2009

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIA MARY FORREST / 01/10/2009

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FRANK STEDMAN / 01/10/2009

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09/10/099 October 2009 CURREXT FROM 30/11/2009 TO 31/03/2010

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23/09/0923 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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05/02/095 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY BOWNES / 02/02/2009

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05/02/095 February 2009 ANNUAL RETURN MADE UP TO 27/11/08

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM WOODS

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16/06/0816 June 2008 APPOINTMENT TERMINATED DIRECTOR JANE MCCULLOCH

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR MARI BLAKE

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23/04/0823 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FIELDING / 27/11/2007

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04/01/084 January 2008 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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