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ELKANET MEWS LIMITED

Company number 02744750

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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)
02 Aug 2005 288b Secretary resigned
02 Aug 2005 288a New secretary appointed
29 Jul 2005 287 Registered office changed on 29/07/05 from: 6 elkanette mews whetstone london N20 0PF
04 Oct 2004 AA Accounts for a dormant company made up to 30 November 2003
08 Sep 2004 363s Return made up to 15/08/04; full list of members
31 Aug 2003 363s Return made up to 15/08/03; full list of members
25 Jul 2003 288b Secretary resigned;director resigned
14 Jul 2003 288a New secretary appointed
14 Jul 2003 287 Registered office changed on 14/07/03 from: 3 elkanette mews ridgeview road london N20 0PF
18 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jun 2003 AA Accounts for a dormant company made up to 30 November 2002
18 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
16 Sep 2002 363s Return made up to 03/09/02; full list of members
18 Sep 2001 363s Return made up to 03/09/01; full list of members
18 Sep 2001 AA Accounts for a dormant company made up to 30 November 2000
18 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jan 2001 288b Director resigned
30 Jan 2001 288b Director resigned
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Sep 2000 AA Accounts for a dormant company made up to 30 November 1999
18 Sep 2000 363s Return made up to 03/09/00; full list of members
  • 363(287) ‐ Registered office changed on 18/09/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 2000 288a New director appointed
29 Jun 2000 288a New director appointed
26 Jun 2000 363s Return made up to 03/09/99; full list of members
26 Jun 2000 287 Registered office changed on 26/06/00 from: 6 elkanette mews london N20 0PF