41 ELVASTON PLACE LIMITED

Company number 03542007

Date	Type	Description	View / Download
22 Feb 2001	88(2)R	Ad 08/02/01--------- £ si 2@1=2 £ ic 4/6	(2 pages)
03 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
09 May 2000	363s	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Jan 2000	AA	Accounts for a small company made up to 31 December 1998	(3 pages)
21 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
12 Nov 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
11 Oct 1999	363s	Return made up to 07/04/99; full list of members 363(287) ‐ Registered office changed on 11/10/99	(6 pages)
10 Sep 1999	288a	New secretary appointed	(2 pages)
10 Sep 1999	287	Registered office changed on 10/09/99 from: c/o moon becker 24 bloomsbury square london WC1A 2PL	(1 page)
10 Sep 1999	288b	Secretary resigned	(1 page)
13 Aug 1999	288a	New director appointed	(2 pages)
20 May 1998	288b	Director resigned	(1 page)
20 May 1998	288b	Secretary resigned;director resigned	(1 page)
20 May 1998	288a	New secretary appointed	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
20 May 1998	287	Registered office changed on 20/05/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
07 Apr 1998	NEWINC	Incorporation	(14 pages)