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ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD.

Company number 03726375

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
26 Mar 2010 AD03 Register(s) moved to registered inspection location
26 Mar 2010 AD02 Register inspection address has been changed
26 Mar 2010 CH02 Director's details changed for Edwardson Parker Associates Limited on 4 March 2010
17 Feb 2010 CH04 Secretary's details changed for P & T Secretaries Limited on 10 February 2010
09 Sep 2009 288a Director appointed mr. Andrew moray stuart
09 Sep 2009 288b Appointment terminated director john wortley-hunt
06 Jun 2009 AA Accounts for a small company made up to 31 December 2008
30 Mar 2009 363a Return made up to 04/03/09; full list of members
01 Oct 2008 AA Accounts for a small company made up to 31 December 2007
10 Sep 2008 288a Director appointed mr. John robert montagu stuart wortley-hunt
02 Apr 2008 363a Return made up to 04/03/08; full list of members
04 Sep 2007 AA Accounts for a small company made up to 31 December 2006
20 Mar 2007 363a Return made up to 04/03/07; full list of members
10 Oct 2006 AA Accounts for a small company made up to 31 December 2005
08 Mar 2006 363a Return made up to 04/03/06; full list of members
08 Mar 2006 190 Location of debenture register
06 Dec 2005 AA Accounts for a small company made up to 31 December 2004
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
09 Mar 2005 363s Return made up to 04/03/05; full list of members
26 Jan 2005 AA Accounts for a small company made up to 31 December 2003
21 Dec 2004 288c Director's particulars changed
16 Nov 2004 287 Registered office changed on 16/11/04 from: 7-11 kensington high street london W8 5NP
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
21 May 2004 288b Director resigned