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ELANMAIN LIMITED

Company number 02418771

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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)
03 Sep 2004 363a Return made up to 31/08/04; full list of members
19 Jul 2004 287 Registered office changed on 19/07/04 from: 4-8 rodney street london N1 9JH
21 Nov 2003 AA Accounts for a small company made up to 31 December 2002
09 Sep 2003 363s Return made up to 31/08/03; full list of members
09 Sep 2003 363(353) Location of register of members address changed
24 Apr 2003 AUD Auditor's resignation
13 Jan 2003 AA Accounts for a small company made up to 31 December 2001
18 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
20 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2002 363s Return made up to 31/08/02; full list of members
18 Sep 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Aug 2002 AUD Auditor's resignation
29 Apr 2002 AA Full accounts made up to 31 December 2000
19 Sep 2001 363s Return made up to 31/08/01; full list of members
03 May 2001 AA Full accounts made up to 31 December 1999
18 Oct 2000 288b Director resigned
29 Sep 2000 363s Return made up to 31/08/00; full list of members
29 Sep 2000 363(287) Registered office changed on 29/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/09/00
20 Dec 1999 288a New secretary appointed;new director appointed
08 Dec 1999 288b Secretary resigned
08 Dec 1999 288b Director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
20 Sep 1999 363s Return made up to 31/08/99; no change of members