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ELAN MEDICAL SERVICES LIMITED

Company number 04069507

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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)
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Oct 2005 363a Return made up to 11/09/05; full list of members
26 Oct 2005 190 Location of debenture register
26 Oct 2005 353 Location of register of members
26 Oct 2005 287 Registered office changed on 26/10/05 from: the davenhill centre parkhaven trust liverpool rd sth maghull L31 8BL
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Sep 2004 363s Return made up to 11/09/04; full list of members
23 Jun 2004 403a Declaration of satisfaction of mortgage/charge
12 Jun 2004 395 Particulars of mortgage/charge
01 Feb 2004 AA Accounts for a small company made up to 31 March 2003
21 Sep 2003 363s Return made up to 11/09/03; full list of members
29 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
11 Nov 2002 363s Return made up to 11/09/02; full list of members
30 Jul 2002 395 Particulars of mortgage/charge
11 Feb 2002 128(4) Notice of assignment of name or new name to shares
11 Feb 2002 128(3) Statement of rights variation attached to shares
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
04 Dec 2001 287 Registered office changed on 04/12/01 from: clare house 166 lord street southport merseyside PR9 0QA
04 Dec 2001 363s Return made up to 11/09/01; full list of members
02 Feb 2001 395 Particulars of mortgage/charge
17 Oct 2000 88(2)R Ad 11/09/00--------- £ si 99@1=99 £ ic 1/100
18 Sep 2000 287 Registered office changed on 18/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Sep 2000 288a New director appointed
18 Sep 2000 288a New secretary appointed;new director appointed
18 Sep 2000 288b Secretary resigned