ELITE CABLES AND COMPONENTS LIMITED

Company number 03821687

Date	Type	Description	View / Download
17 Dec 2004	123	Nc inc already adjusted 30/11/04	(1 page)
17 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jul 2004	363s	Return made up to 21/07/04; full list of members	(7 pages)
10 Jun 2004	288c	Director's particulars changed	(1 page)
14 May 2004	395	Particulars of mortgage/charge	(5 pages)
16 Feb 2004	AA	Total exemption small company accounts made up to 30 November 2003	(7 pages)
19 Aug 2003	363s	Return made up to 02/08/03; full list of members	(7 pages)
12 Mar 2003	AA	Total exemption small company accounts made up to 30 November 2002	(7 pages)
15 Aug 2002	287	Registered office changed on 15/08/02 from: unit 5 smiths forge industrial estate north end road kingston bridge yatton north somerset BS49 4AU	(1 page)
12 Aug 2002	363s	Return made up to 02/08/02; full list of members 363(287) ‐ Registered office changed on 12/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Mar 2002	AA	Total exemption small company accounts made up to 30 November 2001	(8 pages)
20 Aug 2001	363s	Return made up to 09/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Jan 2001	AA	Accounts for a small company made up to 30 November 2000	(8 pages)
09 Oct 2000	287	Registered office changed on 09/10/00 from: 57 queen charlotte street bristol avon BS1 4HQ	(1 page)
17 Aug 2000	363s	Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
30 Jun 2000	225	Accounting reference date extended from 31/08/00 to 30/11/00	(1 page)
26 May 2000	CERTNM	Company name changed elite cable & components LIMITED\certificate issued on 30/05/00	(2 pages)
19 Apr 2000	88(2)R	Ad 10/12/99--------- £ si 298@1=298 £ ic 2/300	(2 pages)
09 Feb 2000	288b	Director resigned	(1 page)
08 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2000	287	Registered office changed on 06/01/00 from: 57 queen charlotte street bristol avon BS1 4HQ	(1 page)
06 Jan 2000	288b	Secretary resigned	(1 page)
05 Jan 2000	288a	New director appointed	(2 pages)