44 ELVASTON PLACE MANAGEMENT COMPANY LIMITED
Company number 02898938
- Company Overview for 44 ELVASTON PLACE MANAGEMENT COMPANY LIMITED (02898938)
- Filing history for 44 ELVASTON PLACE MANAGEMENT COMPANY LIMITED (02898938)
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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) |
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10 Dec 2013 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
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03 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
11 Dec 2012 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
02 Mar 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
22 Dec 2011 | AP01 | Appointment of Mr Mauro De Leo as a director | |
15 Dec 2011 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
06 Dec 2011 | AP01 | Appointment of Mr Malek Meslemani as a director | |
04 Oct 2011 | TM01 | Termination of appointment of Karim Mattar as a director | |
27 Sep 2011 | TM01 | Termination of appointment of John Wyllie as a director | |
30 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
07 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
07 Dec 2010 | TM01 | Termination of appointment of Robert Clamp as a director | |
13 Apr 2010 | AP01 | Appointment of Ms Miranda Khadr as a director | |
06 Apr 2010 | AP01 | Appointment of Mr Karim Mattar as a director | |
02 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 14 January 2010
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15 Dec 2009 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
15 Dec 2009 | CH01 | Director's details changed for John Glover Wyllie on 8 December 2009 | |
15 Dec 2009 | CH01 | Director's details changed for Robert Ian Clamp on 8 December 2009 | |
04 Aug 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
25 Jun 2009 | RESOLUTIONS |
Resolutions
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25 Jun 2009 | RESOLUTIONS |
Resolutions
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25 Jun 2009 | 88(2) | Ad 11/06/09\gbp si 1@1=1\gbp ic 4/5\ | |
16 Dec 2008 | 363a | Return made up to 15/12/08; full list of members | |
13 Oct 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
18 Dec 2007 | 363a | Return made up to 15/12/07; full list of members |