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39/40 ELVASTON PLACE LIMITED

Company number 03357548

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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)
18 May 2000 363s Return made up to 22/04/00; full list of members
16 Nov 1999 288b Director resigned
16 Nov 1999 288a New director appointed
20 May 1999 AA Accounts for a dormant company made up to 31 December 1998
20 May 1999 363s Return made up to 22/04/99; full list of members
03 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
03 Jun 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
12 May 1998 363s Return made up to 22/04/98; full list of members
  • 363(287) ‐ Registered office changed on 12/05/98
29 Sep 1997 88(2)R Ad 21/07/97--------- £ si 10@10=100 £ ic 20/120
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 May 1997 288a New director appointed
25 May 1997 288a New secretary appointed
25 May 1997 288b Director resigned
25 May 1997 288b Secretary resigned
22 Apr 1997 NEWINC Incorporation