ELAN HOMES STRATEGIC LAND LIMITED

Company number 03121813

Date	Type	Description	View / Download
10 May 2010	CERTNM	Company name changed elan real estate LIMITED\certificate issued on 10/05/10 RES15 ‐ Change company name resolution on 2010-04-26	(2 pages)
10 May 2010	CONNOT	Change of name notice	(2 pages)
07 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(6 pages)
25 Aug 2009	287	Registered office changed on 25/08/2009 from enterprise house 28 parkway deeside flintshire CH5 2NS	(1 page)
12 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(7 pages)
31 Jan 2009	288b	Appointment terminated secretary john kendrick	(1 page)
23 Jan 2009	363a	Return made up to 03/11/08; full list of members	(3 pages)
21 Jan 2009	CERTNM	Company name changed centre island development company (1995) LIMITED\certificate issued on 22/01/09	(2 pages)
19 Jan 2009	288a	Secretary appointed adrian mark bravington	(2 pages)
10 Dec 2008	288a	Director appointed john edward kendrick	(8 pages)
10 Dec 2008	288a	Director appointed adrian mark bravington	(8 pages)
28 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
27 Nov 2008	288a	Director appointed robert flood	(2 pages)
27 Nov 2008	288a	Director appointed francis patrick reil	(2 pages)
27 Nov 2008	288b	Appointment terminated director david mclean	(1 page)
27 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
25 Nov 2008	225	Accounting reference date extended from 30/06/2008 to 31/10/2008	(1 page)
15 Sep 2008	288b	Appointment terminated director simon garnett	(2 pages)
15 Jul 2008	363a	Return made up to 03/11/07; full list of members	(3 pages)
14 Jul 2008	288c	Director's change of particulars / simon garnett / 20/07/2007	(1 page)
28 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(6 pages)
02 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	(6 pages)
26 Feb 2007	363s	Return made up to 03/11/06; full list of members	(7 pages)
22 May 2006	AA	Accounts for a dormant company made up to 30 June 2005	(7 pages)