THE ELVASTON GROUP LIMITED

Company number 02887284

Date	Type	Description	View / Download
16 Jan 2017	TM01	Termination of appointment of Mark Leslie Vivian Esiri as a director on 10 January 2017	(2 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
14 Apr 2016	AD01	Registered office address changed from Suite 303 Regus High Street Kensington 239 Kensington High Street London W8 6SN United Kingdom to Ground Floor 2 Kensington Square London W8 5EP on 14 April 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 4,521	(5 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
05 Oct 2015	CH01	Director's details changed for Mr Mark Leslie Vivian Esiri on 5 October 2015	(2 pages)
14 Aug 2015	AD01	Registered office address changed from 146 Freston Road London W10 6TR to Suite 303 Regus High Street Kensington 239 Kensington High Street London W8 6SN on 14 August 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 4,521	(6 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
12 Mar 2014	CH01	Director's details changed for Mr Thomas Mungo Fleming on 1 March 2014	(2 pages)
12 Mar 2014	CH03	Secretary's details changed for Mr Thomas Mungo Fleming on 1 March 2014	(1 page)
27 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 4,521	(6 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
30 Oct 2013	CH01	Director's details changed for Mr Mark Leslie Vivian Esiri on 30 October 2013	(2 pages)
28 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(6 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
01 Oct 2012	AD01	Registered office address changed from 105 Ladbroke Grove London Greater London W11 1PG on 1 October 2012	(1 page)
20 Jun 2012	AD02	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW	(1 page)
17 Feb 2012	CH01	Director's details changed for Mr Mark Leslie Vivian Esiri on 1 January 2012	(2 pages)
17 Feb 2012	CH01	Director's details changed for Mr Thomas Mungo Fleming on 1 January 2012	(2 pages)
27 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(6 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
17 Nov 2011	CH03	Secretary's details changed for Mr Thomas Mungo Fleming on 14 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr Thomas Mungo Fleming on 14 November 2011	(2 pages)
01 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(6 pages)