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74 ELGIN AVENUE LIMITED

Company number 03789688

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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)
03 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
16 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 30 June 2011
29 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
27 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Ms Annabel Hauswirth on 15 June 2010
22 Jul 2010 AP01 Appointment of Ms Sandra Price as a director
16 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
15 Feb 2010 AP01 Appointment of Mr Maxim John Coppin as a director
16 Oct 2009 AP03 Appointment of Mr Jonathan Mark Noel Sanders as a secretary
09 Oct 2009 TM01 Termination of appointment of Roderick Keelan as a director
09 Oct 2009 TM02 Termination of appointment of Roderick Keelan as a secretary
06 Aug 2009 288b Appointment terminated director caroline young
09 Jul 2009 363a Return made up to 15/06/09; full list of members
16 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
02 Jan 2009 363a Return made up to 15/06/08; full list of members
02 Jan 2009 288a Director appointed ms annabel hauswirth
02 Jan 2009 288b Appointment terminated director maria zacari
02 Jan 2009 288b Appointment terminated director wai chu
07 May 2008 AA Accounts for a dormant company made up to 30 June 2007
13 Sep 2007 363a Return made up to 15/06/07; full list of members
13 Sep 2007 288a New director appointed
03 Sep 2007 288b Director resigned