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144 ELGIN AVENUE LIMITED

Company number 02813719

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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 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 5
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Nov 2013 AD01 Registered office address changed from C/O C/O Netto & Co Aim Viaduct 1-3 Hardwicke Road Chiswick London W4 5EA United Kingdom on 17 November 2013
24 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
29 Jun 2012 TM01 Termination of appointment of Javier Villegas as a director on 30 June 2011
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
09 May 2011 AD01 Registered office address changed from Netto and Company Aim Viaduct Hardwicke Road London W4 5EA on 9 May 2011
18 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Dec 2010 AP01 Appointment of Javier Villegas as a director
07 Dec 2010 AP01 Appointment of William Hutton Surie as a director
07 Dec 2010 AP01 Appointment of Edward Ramani as a director
07 Dec 2010 AP01 Appointment of Alexander Adam Zachary as a director
22 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Olga Medenica on 2 October 2009
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Jun 2009 288b Appointment terminated director lorita pourian
14 May 2009 363a Return made up to 28/04/09; full list of members
05 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
05 Aug 2008 363s Return made up to 28/04/08; full list of members
29 Jul 2008 363s Return made up to 28/04/07; no change of members
29 Jul 2008 363s Return made up to 28/04/06; change of members
13 May 2008 88(2) Ad 23/04/08\gbp si 1@1=1\gbp ic 4/5\