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EL 2011 LIMITED

Company number 01707165

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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)
22 Dec 2009 CH01 Director's details changed for Bernard John Shapero on 29 October 2009
22 Dec 2009 CH01 Director's details changed for Rupert Luke Tremayne Powell on 19 October 2009
17 Mar 2009 AA Full accounts made up to 31 December 2007
27 Jan 2009 288b Appointment Terminated Director atul amin
07 Nov 2008 363a Return made up to 19/10/08; full list of members
07 Nov 2008 287 Registered office changed on 07/11/2008 from 32 saint george street london W1R 0EA
29 Jan 2008 363s Return made up to 19/10/07; no change of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
18 Oct 2007 395 Particulars of mortgage/charge
04 Jan 2007 395 Particulars of mortgage/charge
10 Dec 2006 363s Return made up to 19/10/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
12 Jan 2006 363s Return made up to 19/10/05; full list of members
12 Jan 2006 363(353) Location of register of members address changed
21 Oct 2005 AA Full accounts made up to 31 December 2004
16 Nov 2004 363s Return made up to 19/10/04; full list of members
16 Nov 2004 363(288) Director's particulars changed
07 Sep 2004 AA Full accounts made up to 31 December 2003
18 Mar 2004 CERTNM Company name changed kerr herrmann and stagg LIMITED\certificate issued on 18/03/04
09 Jan 2004 AUD Auditor's resignation
06 Nov 2003 363s Return made up to 19/10/03; full list of members
20 Oct 2003 AA Full accounts made up to 31 December 2002
22 Sep 2003 288b Director resigned
22 Sep 2003 288b Director resigned
23 Dec 2002 363s Return made up to 19/10/02; full list of members