NO 20 ELVASTON PLACE LIMITED

Company number 00865448

Date	Type	Description	View / Download
20 Oct 2009	AR01	Annual return made up to 11 October 2009 no member list	(6 pages)
20 Oct 2009	CH01	Director's details changed for Anthony Edward Michael Simler on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Jan Peter Onstwedder on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Constantine Varvatsoulis on 1 October 2009	(2 pages)
20 Oct 2009	CH04	Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Ian Michael Collinson on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Colin Edward Gilchrist Riach on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Jean Powner on 1 October 2009	(2 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 24 December 2008	(6 pages)
02 Jun 2009	288a	Director appointed ian michael collinson	(1 page)
30 Mar 2009	288a	Director appointed jean powner	(1 page)
30 Mar 2009	288a	Director appointed anthony edward michael simler	(1 page)
24 Mar 2009	288b	Appointment terminated director john powner	(1 page)
16 Mar 2009	AA	Total exemption small company accounts made up to 24 December 2007	(4 pages)
05 Nov 2008	363a	Annual return made up to 11/10/08	(3 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB	(1 page)
24 Oct 2007	AA	Total exemption full accounts made up to 24 December 2006	(7 pages)
24 Oct 2007	AA	Total exemption full accounts made up to 24 December 2005	(5 pages)
16 Oct 2007	363a	Annual return made up to 11/10/07	(2 pages)
10 Nov 2006	363a	Annual return made up to 11/10/06	(2 pages)
10 Oct 2006	288b	Director resigned	(1 page)
06 Jan 2006	AA	Total exemption full accounts made up to 24 December 2004	(6 pages)
18 Nov 2005	363a	Annual return made up to 11/10/05	(2 pages)
20 Sep 2005	288b	Secretary resigned	(1 page)
20 Sep 2005	288a	New secretary appointed	(2 pages)