- Company Overview for ELANHAVEN LIMITED (02465923)
- Filing history for ELANHAVEN LIMITED (02465923)
- People for ELANHAVEN LIMITED (02465923)
- More for ELANHAVEN LIMITED (02465923)
| 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) |
|---|---|---|---|
| 04 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
| 17 Jun 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 02 Jun 1992 | 363s |
Return made up to 01/02/92; no change of members
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|
Request DocumentReturn made up to 01/02/92; no change of members |
| 01 Apr 1992 | 287 |
Registered office changed on 01/04/92 from: 35 ballards lane, london, N3 1XW
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|
Request DocumentRegistered office changed on 01/04/92 from: 35 ballards lane, london, N3 1XW |
| 05 Aug 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 29 Apr 1991 | 363x |
Return made up to 31/01/91; full list of members
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|
Request DocumentReturn made up to 31/01/91; full list of members |
| 03 Jul 1990 | 287 |
Registered office changed on 03/07/90 from: 170 high road, east finchley, london, N2 9AS
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|
Request DocumentRegistered office changed on 03/07/90 from: 170 high road, east finchley, london, N2 9AS |
| 31 May 1990 | 88(2)R |
Ad 10/05/90--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentAd 10/05/90--------- £ si 98@1=98 £ ic 2/100 |
| 31 May 1990 | 224 |
Accounting reference date notified as 31/03
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|
Request DocumentAccounting reference date notified as 31/03 |
| 23 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 23 Mar 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 28 Feb 1990 | 287 |
Registered office changed on 28/02/90 from: classic house, 174-180 old street, london, EC1V 9BP
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|
Request DocumentRegistered office changed on 28/02/90 from: classic house, 174-180 old street, london, EC1V 9BP |
| 01 Feb 1990 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |