ELAN ENTERPRISES LIMITED

Company number 01941910

Date	Type	Description	View / Download
12 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
21 Mar 2012	TM01	Termination of appointment of Robert Klueh as a director	(1 page)
21 Mar 2012	TM01	Termination of appointment of John Hughes as a director	(1 page)
21 Mar 2012	AP01	Appointment of Roland Peter Voelker as a director	(2 pages)
21 Mar 2012	TM02	Termination of appointment of Elaine Hyland as a secretary	(1 page)
21 Mar 2012	TM01	Termination of appointment of Peter Fincham as a director	(1 page)
21 Mar 2012	AP01	Appointment of Russell Peter Fincham as a director	(2 pages)
21 Mar 2012	AP01	Appointment of David John Bullock as a director	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
24 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
29 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
14 Jul 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
14 May 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
21 May 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
21 May 2008	353	Location of register of members	(1 page)
04 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: 25A the grove promenade ilkley west yorkshire LS29 8AF	(1 page)
10 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
05 Apr 2007	288c	Secretary's particulars changed	(1 page)
15 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
31 Mar 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)