ELCON LEISURE LIMITED
Company number 02891238 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 4 Jun 2013 | FIRST GAZETTE | View document |
| 7 Feb 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 16 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Jan 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Jul 2009 | DIRECTOR RESIGNED JUAN RODRIGUEZ LOPEZ | View document |
| 6 Feb 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Feb 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: LOWER GROUND FLOOR 2 2 SOUTH HARBOUR VILLAGE PENRYN CORNWALL TR10 8LR | View document |
| 13 Feb 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: WESTERN WHARF THE DOCKS FALMOUTH CORNWALL TR11 4NJ | View document |
| 5 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 26 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2000 | SECRETARY RESIGNED | View document |
| 8 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Jan 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | View document |
| 7 Jan 1999 | AUDITOR'S RESIGNATION | View document |
| 5 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 26 Mar 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | View document |
| 6 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 22 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/96 | View document |
| 20 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/95 | View document |
| 7 Apr 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | View document |
| 28 Feb 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: MALINS HALL 37 HIGH STREET FALMOUTH TR11 2AF | View document |
| 31 Oct 1996 | SECRETARY RESIGNED | View document |
| 31 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 1996 | ACC. REF. DATE SHORTENED FROM 25/01/97 TO 31/12/96 | View document |
| 10 Apr 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA, LONDON. SW3 6NJ | View document |
| 12 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 31 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/01 | View document |
| 25 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |