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ELEMIS LIMITED

Company number 02279688

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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)
25 Feb 2009 AA Full accounts made up to 31 December 2007
30 Jan 2009 363a Return made up to 17/08/08; full list of members
29 Jan 2009 363a Return made up to 17/08/07; full list of members
09 Jan 2008 AA Full accounts made up to 31 December 2006
16 Mar 2007 288a New secretary appointed
01 Nov 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 363s Return made up to 17/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2005 AA Full accounts made up to 31 December 2004
30 Sep 2005 363s Return made up to 17/08/05; full list of members
15 Nov 2004 363s Return made up to 17/08/04; full list of members
28 Sep 2004 AA Full accounts made up to 31 December 2003
06 Oct 2003 363s Return made up to 17/08/03; full list of members
29 Sep 2003 AA Full accounts made up to 31 December 2002
17 Oct 2002 AA Full accounts made up to 31 December 2001
06 Sep 2002 363s Return made up to 17/08/02; full list of members
01 Aug 2002 AUD Auditor's resignation
03 Sep 2001 AA Full accounts made up to 31 December 2000
21 Aug 2001 363s Return made up to 17/08/01; full list of members
24 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2001 395 Particulars of mortgage/charge
01 Nov 2000 AA Full accounts made up to 31 December 1999
13 Sep 2000 287 Registered office changed on 13/09/00 from: the lodge 92 uxbridge road harrow middlesex HA3 6BZ
22 Aug 2000 363s Return made up to 17/08/00; full list of members
  • 363(287) ‐ Registered office changed on 22/08/00
06 Jan 2000 363s Return made up to 17/08/99; full list of members
14 Oct 1999 AA Full accounts made up to 31 December 1998