ELGIN I. T. MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/05/1415 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/05/1325 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/05/1221 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/04/1130 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 10/09/1010 September 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM MILES / 24/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 27/11/0927 November 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/05/0827 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / GLYNIS MILES / 27/05/2008 |
| 27/05/0827 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0827 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/08 FROM: GISTERED OFFICE CHANGED ON 27/05/2008 FROM 74A STATION ROAD KENNETT NEWMARKET CAMBRIDGESHIRE CB8 7QF |
| 05/03/085 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 08/05/078 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 24/04/03; NO CHANGE OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: G OFFICE CHANGED 14/11/02 23 AYLESFORD WAY STAPLEFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5DP |
| 14/11/0214 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | SECRETARY RESIGNED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: G OFFICE CHANGED 18/06/01 JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD17 1GB |
| 18/06/0118 June 2001 | S366A DISP HOLDING AGM 08/06/01 |
| 24/04/0124 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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