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76 ELGIN AVENUE LIMITED

Company number 03238110

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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 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 5
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
19 Aug 2012 CH03 Secretary's details changed for Miss Maria Martinez Girones on 19 August 2012
18 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
29 Aug 2010 CH01 Director's details changed for Paula Ashdown on 15 August 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Aug 2009 288c Secretary's change of particulars / maria hartinez girones / 22/08/2009
24 Aug 2009 363a Return made up to 15/08/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 15/08/08; full list of members
13 Mar 2008 288b Appointment terminated director michael hofbauer
03 Mar 2008 288b Appointment terminated secretary michael crowther
03 Mar 2008 287 Registered office changed on 03/03/2008 from 47 st.john'swood high street london NW8 7NJ
03 Mar 2008 288a Director appointed paula ashdown
03 Mar 2008 288a Secretary appointed maria hartinez girones
30 Aug 2007 363a Return made up to 15/08/07; full list of members
22 Jun 2007 287 Registered office changed on 22/06/07 from: studio 1 27-29 bell street london NW1 5BY
27 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
31 Aug 2006 363a Return made up to 15/08/06; full list of members
24 May 2006 AA Total exemption full accounts made up to 31 December 2005