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ELNUR UK LIMITED

Company number 03910988

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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)
02 May 2013 MR01 Registration of charge 039109880001
01 May 2013 AA Accounts for a small company made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
29 Mar 2012 AA Accounts for a small company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
11 Apr 2011 AA Accounts for a small company made up to 31 December 2010
25 Feb 2011 TM01 Termination of appointment of Vicente Callejas Marin as a director
25 Feb 2011 AP01 Appointment of Alberto Fernandez Tome as a director
25 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
05 Aug 2010 AA Accounts for a small company made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
12 May 2009 AA Accounts for a small company made up to 31 December 2008
05 Feb 2009 363a Return made up to 21/01/09; full list of members
09 Jul 2008 AA Accounts for a small company made up to 31 December 2007
07 Jul 2008 288a Director and secretary appointed ricardo javier fernandez tome
07 Jul 2008 288b Appointment terminated director and secretary arturo cava palacios
01 Mar 2008 363a Return made up to 21/01/08; full list of members
26 Jun 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
16 Feb 2007 363s Return made up to 21/01/07; full list of members
26 Jan 2007 AA Accounts for a small company made up to 30 June 2006
03 Jun 2006 AA Accounts for a small company made up to 30 June 2005
30 Jan 2006 363s Return made up to 21/01/06; full list of members
09 Mar 2005 AA Accounts for a small company made up to 30 June 2004
10 Feb 2005 363s Return made up to 21/01/05; full list of members
06 Feb 2004 363s Return made up to 21/01/04; full list of members