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41 ELVASTON PLACE LIMITED

Company number 03542007

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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)
14 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 7
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 7
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Sep 2011 AP04 Appointment of Chelsea Property Management Limited as a secretary
19 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
19 Apr 2011 TM01 Termination of appointment of Alan Newham as a director
19 Apr 2011 TM02 Termination of appointment of Alan Newham as a secretary
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
03 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
03 May 2010 CH01 Director's details changed for Robert Lewis James on 7 April 2010
03 May 2010 CH01 Director's details changed for Alan Newham on 7 April 2010
03 May 2010 CH01 Director's details changed for Francisco Fernandez De Gamboa on 7 April 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Sep 2009 288c Director and secretary's change of particulars / alan newham / 14/07/2009
29 Jun 2009 363a Return made up to 07/04/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 07/04/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Oct 2007 363a Return made up to 07/04/07; full list of members