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ELEMIS SPA LIMITED

Company number 02775260

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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 2001 AA Full accounts made up to 31 December 2000
15 Jan 2001 363s Return made up to 04/01/01; full list of members
01 Nov 2000 AA Full accounts made up to 31 December 1999
14 Sep 2000 CERTNM Company name changed emma steiner LIMITED\certificate issued on 15/09/00
13 Sep 2000 287 Registered office changed on 13/09/00 from: 57-65 the broadway stanmore middlesex HA7 4DU
22 Feb 2000 363s Return made up to 04/01/00; full list of members
14 Oct 1999 AA Full accounts made up to 31 December 1998
17 May 1999 363s Return made up to 04/01/99; no change of members
02 Sep 1998 288a New secretary appointed
02 Sep 1998 288b Secretary resigned
01 May 1998 AA Full accounts made up to 31 December 1997
06 Feb 1998 363s Return made up to 04/01/98; no change of members
23 Sep 1997 AA Full accounts made up to 31 December 1996
14 Mar 1997 AUD Auditor's resignation
03 Mar 1997 363s Return made up to 04/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1996 AA Full accounts made up to 31 December 1995
10 Oct 1996 287 Registered office changed on 10/10/96 from: compton house 29/33 church road stanmore middlesex HA7 3UP
27 Sep 1996 288 New director appointed
21 Jun 1996 288 Director resigned
21 Jun 1996 288 Secretary resigned;director resigned
20 Jun 1996 288 New secretary appointed
07 May 1996 288 New director appointed
03 May 1996 225 Accounting reference date extended from 30/06/95 to 31/12/95
12 Mar 1996 363x Return made up to 04/01/96; full list of members
06 Apr 1995 287 Registered office changed on 06/04/95 from: 277-281 oxford street london W1R 1LD