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ELVADENE LIMITED

Company number 01680157

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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)
03 Aug 2004 AA Full accounts made up to 30 September 2003
20 May 2004 363a Return made up to 08/05/04; no change of members
08 Jul 2003 AA Full accounts made up to 30 September 2002
15 May 2003 363a Return made up to 08/05/03; full list of members
16 Jun 2002 AA Full accounts made up to 30 September 2001
12 Jun 2002 363a Return made up to 08/05/02; change of members
12 Jun 2002 288b Director resigned
25 Apr 2002 395 Particulars of mortgage/charge
10 Apr 2002 288a New secretary appointed
10 Apr 2002 288b Secretary resigned
08 Apr 2002 288a New director appointed
08 Apr 2002 288a New director appointed
08 Apr 2002 288b Director resigned
08 Apr 2002 288b Director resigned
08 Apr 2002 288b Director resigned
08 Apr 2002 288b Director resigned
08 Apr 2002 288b Director resigned
08 Mar 2002 395 Particulars of mortgage/charge
20 Feb 2002 288a New director appointed
18 Feb 2002 288a New director appointed
13 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreement 20/11/01
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13 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2001 395 Particulars of mortgage/charge
21 Nov 2001 403a Declaration of satisfaction of mortgage/charge
21 Nov 2001 403a Declaration of satisfaction of mortgage/charge