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ELAN VITAL (UK) LIMITED

Company number 04046670

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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)
05 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
27 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Aug 2010	CH01	Director's details changed for John Dennis Farrell on 30 July 2010	View PDF Director's details changed for John Dennis Farrell on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH01	Director's details changed for Richard Farrell on 30 July 2010	View PDF Director's details changed for Richard Farrell on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH01	Director's details changed for Philip Nicholas Moor on 30 July 2010	View PDF Director's details changed for Philip Nicholas Moor on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
21 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 7 pages (7 pages)
12 Aug 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Re issue of shares 25/06/2009	View PDF Resolutions RES13 ‐ Re issue of shares 25/06/2009 - link opens in a new window - 1 page (1 page)
15 Jul 2009	88(2)	Ad 25/06/09\gbp si 320000@0.25=80000\gbp ic 574720/654720\	View PDF Ad 25/06/09\gbp si 320000@0.25=80000\gbp ic 574720/654720\ - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Increase issued capital 25/06/2009	View PDF Resolutions RES13 ‐ Increase issued capital 25/06/2009 - link opens in a new window - 1 page (1 page)
14 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
02 Sep 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jun 2008	288b	Appointment terminated secretary wendy carr	View PDF Appointment terminated secretary wendy carr - link opens in a new window - 1 page (1 page)
11 Feb 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
31 Aug 2007	363a	Return made up to 03/08/07; full list of members	View PDF Return made up to 03/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
14 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
04 Aug 2006	363a	Return made up to 03/08/06; full list of members	View PDF Return made up to 03/08/06; full list of members - link opens in a new window - 5 pages (5 pages)
31 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
08 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2005	363a	Return made up to 03/08/05; full list of members	View PDF Return made up to 03/08/05; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jul 2005	88(2)R	Ad 11/01/05--------- £ si 168000@.25=42000 £ ic 460720/502720	View PDF Ad 11/01/05--------- £ si 168000@.25=42000 £ ic 460720/502720 - link opens in a new window - 2 pages (2 pages)

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