ELIZABETH MANAGEMENT COMPANY LIMITED

Company number 03796183

Date	Type	Description	View / Download
20 Jul 2013	AR01	Annual return made up to 22 June 2013 no member list	(3 pages)
23 Jul 2012	AR01	Annual return made up to 22 June 2012 no member list	(3 pages)
10 Jul 2012	CH04	Secretary's details changed for Q1 Legal Professional Services Limited on 19 January 2012	(1 page)
10 Jul 2012	CH04	Secretary's details changed for Q1 Legal and Professional Services Limited on 19 January 2012	(1 page)
10 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
25 Oct 2011	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
19 Jul 2011	AR01	Annual return made up to 22 June 2011 no member list	(3 pages)
07 Jul 2011	TM02	Termination of appointment of Robert Burnand as a secretary	(1 page)
07 Jul 2011	AP04	Appointment of Q1 Legal and Professional Services Limited as a secretary	(2 pages)
03 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
13 Jul 2010	AR01	Annual return made up to 22 June 2010 no member list	(2 pages)
07 Sep 2009	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
16 Jul 2009	363a	Annual return made up to 22/06/09	(2 pages)
30 Mar 2009	288b	Appointment terminated director silvano amato	(1 page)
27 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Feb 2009	288a	Director appointed nigel francis burnand	(2 pages)
27 Jan 2009	288b	Appointment terminated director natalie flint	(1 page)
20 Nov 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
05 Aug 2008	363a	Annual return made up to 22/06/08	(2 pages)
03 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
02 Aug 2007	363a	Annual return made up to 22/06/07	(2 pages)
02 Aug 2007	287	Registered office changed on 02/08/07 from: thamesbourne lodge suite 4 station road bourne end buckinghamshire SL8 5QH	(1 page)
02 Aug 2007	288c	Secretary's particulars changed	(1 page)
02 Aug 2007	190	Location of debenture register	(1 page)
02 Aug 2007	353	Location of register of members	(1 page)