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ELEVATOR LADY LIMITED

Company number 03143760

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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)
22 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
07 Dec 2012 AA Accounts for a small company made up to 31 December 2011
22 Aug 2012 TM01 Termination of appointment of Steven Hewitt as a director
22 Aug 2012 SH03 Purchase of own shares.
13 Aug 2012 SH06 Cancellation of shares. Statement of capital on 13 August 2012
  • GBP 2
13 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Stefan Olsdal on 5 January 2012
06 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
11 Jan 2011 AA Group of companies' accounts made up to 31 December 2009
10 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
12 Jan 2010 AUD Auditor's resignation
11 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Brian Molko on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Steven Hewitt on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Stefan Olsdal on 11 January 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 AA Full accounts made up to 31 December 2007
02 Feb 2009 363a Return made up to 05/01/09; full list of members
08 Dec 2008 287 Registered office changed on 08/12/2008 from global house 1 ashley avenue epsom surrey KT18 5AD
01 Oct 2008 AA Full accounts made up to 31 December 2006
14 Feb 2008 363a Return made up to 05/01/08; full list of members