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ELEGANZE LIMITED

Company number 02244036

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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)
13 Jan 2011 AA Accounts for a medium company made up to 30 April 2010
07 Jan 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
21 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for David Walter Griffin on 7 November 2009
21 Dec 2009 CH01 Director's details changed for Mr Arnold Raphael Barnett on 7 November 2009
21 Dec 2009 CH01 Director's details changed for David Jonathon Barnett on 7 November 2009
15 Sep 2009 AA Accounts for a medium company made up to 30 April 2009
21 Apr 2009 288c Director's change of particulars / david barnett / 09/04/2009
26 Nov 2008 363a Return made up to 08/11/08; full list of members
26 Nov 2008 287 Registered office changed on 26/11/2008 from unit b royale pennine trading estate lynroyale way rochdale OL11 3EX
04 Nov 2008 AA Accounts for a medium company made up to 30 April 2008
17 Oct 2008 88(2) Ad 30/04/08\gbp si 40@1=40\gbp ic 500/540\
24 Jun 2008 MEM/ARTS Memorandum and Articles of Association
14 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2007 363s Return made up to 08/11/07; no change of members
17 Oct 2007 AA Accounts for a medium company made up to 30 April 2007
01 Dec 2006 363s Return made up to 08/11/06; full list of members
14 Nov 2006 AA Accounts for a medium company made up to 30 April 2006
24 Nov 2005 363s Return made up to 08/11/05; full list of members
19 Oct 2005 AA Accounts for a medium company made up to 30 April 2005
06 Jul 2005 288b Director resigned
22 Nov 2004 363s Return made up to 08/11/04; full list of members
07 Sep 2004 AA Accounts for a medium company made up to 30 April 2004
27 Nov 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2003 AA Full accounts made up to 30 April 2003