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ELEGANT RESORTS LIMITED

Company number 02100913

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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)
30 Jun 2017 AA Full accounts made up to 24 December 2016
11 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
18 Jul 2016 AP01 Appointment of Mr Mark Christopher Nevin as a director on 1 June 2016
14 Jun 2016 AA Full accounts made up to 26 December 2015
03 Jun 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100,000
24 Dec 2015 AP01 Appointment of Mr Abdullah Al Darwood as a director on 30 November 2015
27 Nov 2015 TM01 Termination of appointment of All Altagani Ahmed Mohammed as a director on 25 October 2015
27 Nov 2015 TM01 Termination of appointment of Nasser Aqeel Al Tayyar as a director on 25 October 2015
02 Oct 2015 AA Full accounts made up to 27 December 2014
08 Sep 2015 TM01 Termination of appointment of Sharon Ann Lloyd as a director on 8 August 2015
12 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100,000
07 Apr 2015 AD01 Registered office address changed from The Old Palace Chester Cheshire CH1 1RB to Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE on 7 April 2015
27 Oct 2014 MISC Section 519
29 May 2014 AA Full accounts made up to 30 September 2013
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100,000
09 Apr 2014 TM01 Termination of appointment of Ali Mohammed as a director
09 Apr 2014 TM01 Termination of appointment of Yousif Yousif as a director
19 Mar 2014 AP01 Appointment of Yousif Musa Yousif as a director
19 Mar 2014 AP01 Appointment of Dr Ali Altagani Ahmed Mohammed as a director
26 Feb 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
20 Feb 2014 AP01 Appointment of Yousif Musa Yousif as a director
20 Feb 2014 AP01 Appointment of Dr All Altagani Ahmed Mohammed as a director
19 Feb 2014 AP01 Appointment of Dr Nasser Aqeel Al Tayyar as a director
19 Feb 2014 TM02 Termination of appointment of Shirley Bradley as a secretary
19 Feb 2014 TM01 Termination of appointment of Thomas Cook Group Management Services Limited as a director