ELEMIS LIMITED

Company number 02279688

Date	Type	Description	View / Download
02 Sep 1998	363s	Return made up to 17/08/98; no change of members	(4 pages)
02 Sep 1998	288b	Secretary resigned	(1 page)
02 Sep 1998	288a	New secretary appointed	(2 pages)
01 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
23 Sep 1997	AA	Full group accounts made up to 31 December 1996	(15 pages)
23 Sep 1997	363s	Return made up to 17/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(4 pages)
14 Mar 1997	AUD	Auditor's resignation	(1 page)
04 Nov 1996	AA	Full group accounts made up to 31 December 1995	(17 pages)
24 Oct 1996	363s	Return made up to 17/08/96; full list of members	(6 pages)
10 Oct 1996	287	Registered office changed on 10/10/96 from: compton house 29/33 church road stanmore middlesex HA7 3UP	(1 page)
27 Sep 1996	288	New director appointed	(2 pages)
16 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 1996	288	Director resigned	(1 page)
21 Jun 1996	288	Secretary resigned;director resigned	(1 page)
20 Jun 1996	288	New secretary appointed	(2 pages)
03 May 1996	225	Accounting reference date extended from 30/06/95 to 31/12/95	(1 page)
17 Nov 1995	363x	Return made up to 17/08/95; full list of members	(18 pages)
17 Nov 1995	288	Director resigned	(4 pages)
06 Apr 1995	287	Registered office changed on 06/04/95 from: 57-65 the broadway stanmore middlesex HA7 4DU	(1 page)
31 Mar 1995	CERTNM	Company name changed emma steiner LIMITED\certificate issued on 01/04/95	(4 pages)
10 Mar 1995	AA	Full accounts made up to 30 June 1994	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
12 Aug 1994	363s	Return made up to 17/08/94; no change of members	(4 pages)
29 Jun 1994	395	Particulars of mortgage/charge	(3 pages)