ELASTICTIME LIMITED
Company number 02793678 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2010 | STRUCK OFF AND DISSOLVED | View document |
| 20 Oct 2009 | FIRST GAZETTE | View document |
| 2 Apr 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | DIRECTOR RESIGNED GARETH HOWELL | View document |
| 1 Apr 2009 | REGISTERED OFFICE CHANGED ON 01/04/09 FROM: 21 JESMOND WAY STANMORE HARROW MIDDLESEX HA7 4QR | View document |
| 1 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Apr 2009 | DIRECTOR RESIGNED WARREN PALMER | View document |
| 1 Apr 2009 | DIRECTOR RESIGNED JAMES MOFFAT | View document |
| 18 Nov 2008 | SECRETARY RESIGNED H S (NOMINEES) LIMITED | View document |
| 18 Nov 2008 | DIRECTOR RESIGNED IAN WHITE | View document |
| 18 Nov 2008 | DIRECTOR'S PARTICULARS GARETH HOWELL | View document |
| 15 Oct 2008 | Appointment Terminate, Secretary Hs Registrars Ltd Logged Form | View document |
| 15 Oct 2008 | REGISTERED OFFICE CHANGED ON 15/10/08 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH | View document |
| 15 Oct 2008 | SECRETARY APPOINTED LONDON FINANCIAL & MANAGEMENT SERVICES LIMITED | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 19 Mar 2008 | COMPANY NAME CHANGED LINCOLN BURNETT ASSOCIATES LTD CERTIFICATE ISSUED ON 19/03/08; RESOLUTION PASSED ON 19/03/08 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2005 | SECRETARY RESIGNED | View document |
| 10 May 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2005 | ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2005 | NC INC ALREADY ADJUSTED 14/01/05 | View document |
| 18 Apr 2005 | � NC 1000/2000 14/01/05 | View document |
| 14 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 19 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: PARK HOUSE 158-160 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 8AQ | View document |
| 23 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 9 Jul 2002 | COMPANY NAME CHANGED EURO MAIL SERVICES LIMITED CERTIFICATE ISSUED ON 09/07/02; RESOLUTION PASSED ON 17/06/02 | View document |
| 15 May 2002 | DIRECTOR RESIGNED | View document |
| 12 Apr 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 13 Aug 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 23 ADELA AVENUE NEW MALDEN SURREY KT3 6LF | View document |
| 13 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2001 | SECRETARY RESIGNED | View document |
| 21 Feb 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 3 Mar 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 30 Apr 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99 | View document |
| 30 Apr 1999 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: THE OLD TOWN HALL 105 HIGH STREET RICHMANSWORTH HERTS WD3 1AN | View document |
| 22 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 4 Mar 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS | View document |
| 12 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 5 Mar 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 2 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 2 Mar 1995 | 288 | View document |
| 20 Apr 1994 | 363S | View document |
| 29 Mar 1993 | 288 | View document |
| 29 Mar 1993 | 288 | View document |
| 29 Mar 1993 | 288 | View document |