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44 ELVASTON PLACE MANAGEMENT COMPANY LIMITED

Company number 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)
10 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 7
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
  • GBP 6
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
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot the share to applicant 11/06/2009
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