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ELYSE LIMITED

Company number 03545973

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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 Jul 2000 363s Return made up to 07/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New secretary appointed
18 Jul 2000 288a New director appointed
16 Aug 1999 363s Return made up to 07/04/99; full list of members
19 Mar 1999 288b Director resigned
19 Mar 1999 288b Secretary resigned
19 Mar 1999 288a New director appointed
19 Mar 1999 288a New secretary appointed
19 Mar 1999 288a New director appointed
19 Mar 1999 288a New director appointed
22 Oct 1998 287 Registered office changed on 22/10/98 from: 12TH floor new zealand house, 80 haymarket, london, SW1Y 4TE
09 Oct 1998 288a New secretary appointed
09 Oct 1998 288b Secretary resigned
15 Apr 1998 288a New director appointed
15 Apr 1998 288b Director resigned
15 Apr 1998 288b Secretary resigned
15 Apr 1998 287 Registered office changed on 15/04/98 from: 93 clerkenwell road, london, EC1R 5AR
07 Apr 1998 NEWINC Incorporation