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ELAURA LTD

Company number 03905692

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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)
20 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 4,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 4,000
28 Jun 2013 CH01 Director's details changed for Mrs Sarah Katharine Mason on 12 April 2013
28 Jun 2013 CH03 Secretary's details changed for Mr Jonathan Baillie Mason on 12 April 2013
28 Jun 2013 CH01 Director's details changed for Mr Jonathan Baillie Mason on 12 April 2013
28 Jun 2013 AD01 Registered office address changed from C/O Mark Holt & Co Limited Marine Building Victoria Wharf Plymouth Devon Pl4 0 Rf on 28 June 2013
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
09 Nov 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Jul 2010 CH01 Director's details changed for Sarah Katharine Mason on 30 July 2010
30 Jul 2010 CH01 Director's details changed for Mr Jonathan Baillie Mason on 30 July 2010
30 Jul 2010 CH03 Secretary's details changed for Jonathan Baillie Mason on 30 July 2010
24 Jun 2010 AD01 Registered office address changed from Holmhurst Cottage, Southra Dinas Powys South Glamorgan CF64 4DL on 24 June 2010
02 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Jonathan Baillie Mason on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Sarah Katharine Mason on 1 February 2010
06 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Jan 2009 363a Return made up to 05/01/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008