ELKINGTON & CO.,LIMITED

Company number 00093100

Date	Type	Description	View / Download
09 Jan 2006	4.68	Liquidators' statement of receipts and payments	(5 pages)
25 Nov 2005	287	Registered office changed on 25/11/05 from: 1 kingsway, london, WC2B 6NP	(1 page)
24 Jan 2005	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
10 Jan 2005	4.70	Declaration of solvency	(3 pages)
10 Jan 2005	600	Appointment of a voluntary liquidator	(1 page)
30 Oct 2004	AA	Accounts for a dormant company made up to 3 January 2004	(5 pages)
26 May 2004	363s	Return made up to 03/05/04; full list of members	(7 pages)
01 Nov 2003	AA	Accounts for a dormant company made up to 28 December 2002	(5 pages)
16 Jun 2003	363a	Return made up to 03/05/03; full list of members	(5 pages)
25 Nov 2002	AA	Accounts for a dormant company made up to 29 December 2001	(5 pages)
29 Oct 2002	288c	Director's particulars changed	(1 page)
15 Jun 2002	363a	Return made up to 03/05/02; full list of members	(5 pages)
12 Oct 2001	AA	Accounts for a dormant company made up to 30 December 2000	(5 pages)
13 Sep 2001	287	Registered office changed on 13/09/01 from: 1, kingsway,, london WC2B 6XF	(1 page)
21 Jun 2001	363a	Return made up to 03/05/01; full list of members	(5 pages)
20 Feb 2001	288a	New secretary appointed	(2 pages)
24 Jan 2001	288b	Secretary resigned	(1 page)
27 Nov 2000	190	Location of debenture register	(1 page)
27 Nov 2000	353	Location of register of members	(1 page)
27 Nov 2000	363a	Return made up to 03/05/00; full list of members	(5 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
14 Sep 1999	288a	New secretary appointed	(2 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288b	Director resigned	(1 page)