ELYSIAN CHARTERS LIMITED

Company number 02252532

Date	Type	Description	View / Download
10 Nov 1993	363s	Return made up to 31/10/93; no change of members	(6 pages)
05 Feb 1993	AA	Full accounts made up to 31 March 1992	(8 pages)
05 Nov 1992	363s	Return made up to 31/10/92; full list of members	(9 pages)
23 Jun 1992	AA	Full accounts made up to 31 March 1991	(10 pages)
12 Nov 1991	288	Director resigned;new director appointed	(3 pages)
05 Nov 1991	363b	Return made up to 31/10/91; no change of members	(6 pages)
04 Nov 1991	288	Director resigned	(2 pages)
06 Aug 1991	AA	Full accounts made up to 31 March 1990	(5 pages)
22 Apr 1991	363a	Return made up to 31/10/90; no change of members	(9 pages)
19 Jun 1990	AA	Full accounts made up to 31 March 1989	(9 pages)
29 Mar 1990	363	Return made up to 31/10/89; full list of members	(7 pages)
01 Mar 1989	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(5 pages)
27 Jun 1988	287	Registered office changed on 27/06/88 from: shaibern house 28 scrutton st london EC2A 4RQ	(1 page)
27 Jun 1988	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)
21 Jun 1988	395	Particulars of mortgage/charge	(3 pages)
10 Jun 1988	CERTNM	Company name changed romgrove LIMITED\certificate issued on 13/06/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1988	395	Particulars of mortgage/charge	(3 pages)
10 Jun 1988	CERTNM	Company name changed\certificate issued on 10/06/88	(2 pages)
06 May 1988	NEWINC	Incorporation	(19 pages)