ELAN ENTERPRISES LIMITED

Company number 01941910

Date	Type	Description	View / Download
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
31 Jul 2017	AP01	Appointment of Mrs Nicola Ann Bullock as a director on 20 July 2017	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21	(7 pages)
30 Mar 2017	MR01	Registration of charge 019419100004, created on 30 March 2017	(23 pages)
17 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
19 May 2016	SH19	Statement of capital on 19 May 2016 GBP 1,000	(4 pages)
19 May 2016	SH20	Statement by Directors	(1 page)
19 May 2016	CAP-SS	Solvency Statement dated 05/05/16	(1 page)
19 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,940,634	(4 pages)
22 Mar 2016	AD01	Registered office address changed from Ringway House, Bell Road Basingstoke Hampshire RG24 8FB to 14 st. Peters Walk Great Totham Maldon Essex CM9 8XL on 22 March 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Roland Peter Voelker as a director on 2 March 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Russell Peter Fincham as a director on 2 March 2016	(1 page)
18 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,940,634	(5 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,940,634	(5 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
09 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
07 Jun 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
18 Apr 2012	MG01	Duplicate mortgage certificatecharge no:3
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 1,940,634	(4 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)