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ELLIOTT WYSEPLAN LIMITED

Company number 01815270

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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 Feb 2006 155(6)a Declaration of assistance for shares acquisition
17 Aug 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
22 Jul 2005 363s Return made up to 22/06/05; full list of members
20 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Jun 2005 155(6)a Declaration of assistance for shares acquisition
08 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 25/05/05
08 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 287 Registered office changed on 06/06/05 from: 4 grosvenor place london SW1X 7DL
06 Jun 2005 288b Director resigned
01 Jun 2005 395 Particulars of mortgage/charge
02 Dec 2004 403a Declaration of satisfaction of mortgage/charge
07 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Jul 2004 363s Return made up to 22/06/04; full list of members
11 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Jul 2003 363s Return made up to 22/06/03; full list of members
28 Nov 2002 288c Director's particulars changed
11 Jul 2002 363s Return made up to 22/06/02; full list of members
11 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
17 Jul 2001 363s Return made up to 22/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2000 288a New director appointed
11 Sep 2000 288b Director resigned
19 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
19 Jul 2000 363s Return made up to 22/06/00; full list of members