39/40 ELVASTON PLACE LIMITED

Company number 03357548

Date	Type	Description	View / Download
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 120	(6 pages)
09 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 120	(6 pages)
26 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 120	(6 pages)
04 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
17 Jan 2013	TM02	Termination of appointment of Pembertons Residential Limited as a secretary	(1 page)
17 Jan 2013	CH04	Secretary's details changed for Peveral Secretarial Limited on 17 January 2013	(1 page)
14 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
11 Jan 2013	AP04	Appointment of Peveral Secretarial Limited as a secretary	(2 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
03 Jul 2012	TM01	Termination of appointment of Amy Preston as a director	(1 page)
03 Jul 2012	AP01	Appointment of Mr Peter Gerard Hill as a director	(2 pages)
03 Jul 2012	AP01	Appointment of Mr John Arthur Fraser as a director	(2 pages)
26 Jun 2012	AD01	Registered office address changed from C/O Davenport & Co. 60 Kensington Church Street London London W8 4DB United Kingdom on 26 June 2012	(1 page)
03 Apr 2012	AP04	Appointment of Pembertons Residential Limited as a secretary	(2 pages)
02 Apr 2012	TM02	Termination of appointment of Davenport & Co as a secretary	(1 page)
01 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
27 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(9 pages)
26 Jan 2010	AD01	Registered office address changed from 39-40 Elvaston Place London SW7 5NW on 26 January 2010	(1 page)
26 Jan 2010	CH01	Director's details changed for Amy Preston on 25 January 2010	(2 pages)
26 Jan 2010	CH04	Secretary's details changed for Davenport & Co on 25 January 2010	(2 pages)