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ELIZABETHAN HOUSE LIMITED

Company number 01594491

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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)
06 Apr 2010 CH01 Director's details changed for Judy Carolyn Williams on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Julia Clifton Stoneham on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Wendy Macdonald Gray on 6 April 2010
28 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 10/03/09; no change of members
25 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
21 Apr 2008 363s Return made up to 10/03/08; change of members
21 Apr 2008 288b Appointment terminated director joyce somerton
26 Nov 2007 288a New director appointed
10 Aug 2007 288a New director appointed
12 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
15 May 2007 363s Return made up to 10/03/07; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
06 Mar 2007 288a New secretary appointed
15 Feb 2007 288a New director appointed
12 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
14 Mar 2006 363s Return made up to 10/03/06; full list of members
01 Jun 2005 288b Director resigned
07 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
21 Mar 2005 288a New director appointed
21 Mar 2005 363s Return made up to 10/03/05; full list of members
05 Apr 2004 363s Return made up to 10/03/04; full list of members
02 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
04 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
18 Apr 2003 363s Return made up to 10/03/03; full list of members
18 Apr 2003 288b Secretary resigned;director resigned