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ELJAYESS ENTERPRISES LIMITED

Company number 02221701

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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 2016 AP01 Appointment of Simon Philip Cohen as a director on 27 September 2016
21 Dec 2016 AP01 Appointment of Nicola Jane Solomons as a director on 27 September 2016
21 Dec 2016 AP01 Appointment of Mr Peter Frederick Loble as a director on 27 September 2016
21 Dec 2016 AP03 Appointment of Peter Frederick Loble as a secretary on 27 September 2016
21 Dec 2016 TM02 Termination of appointment of Timothy Montagu Simon as a secretary on 27 September 2016
21 Dec 2016 TM01 Termination of appointment of Ellen Margaret Schmidt as a director on 27 September 2016
21 Dec 2016 TM01 Termination of appointment of Timothy Montagu Simon as a director on 27 September 2016
21 Dec 2016 TM01 Termination of appointment of Trevor Moross as a director on 27 September 2016
14 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
31 Mar 2014 CH01 Director's details changed for Mr Timothy Montagu Simon on 30 December 2013
31 Mar 2014 CH03 Secretary's details changed for Mr Timothy Montagu Simon on 30 December 2013
31 Mar 2014 CH01 Director's details changed for Mr Trevor Moross on 30 December 2013
27 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 AP01 Appointment of Mrs Ellen Margaret Schmidt as a director
27 Sep 2012 TM01 Termination of appointment of Rita Adler as a director
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Feb 2011 AD01 Registered office address changed from C/O the Secretary the Liberal Jewish Synagogue 28 St Johns Wood London NW8 1AJ on 16 February 2011