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ELIAN LTD

Company number 04108323

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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)
26 Nov 2007 363s Return made up to 15/11/07; no change of members
11 Dec 2006 363s Return made up to 15/11/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jan 2006 363s Return made up to 15/11/05; full list of members
01 Jul 2005 395 Particulars of mortgage/charge
10 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Mar 2005 AA Total exemption small company accounts made up to 31 December 2003
22 Feb 2005 363s Return made up to 15/11/04; full list of members
14 Jan 2004 395 Particulars of mortgage/charge
14 Jan 2004 395 Particulars of mortgage/charge
05 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Nov 2003 363s Return made up to 15/11/03; full list of members
12 Nov 2003 288b Secretary resigned
31 Oct 2003 288a New secretary appointed
20 Mar 2003 363s Return made up to 15/11/02; full list of members
17 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
03 Jan 2002 363s Return made up to 15/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
12 Feb 2001 88(2)R Ad 15/11/00--------- £ si 1@1=1 £ ic 1/2
15 Nov 2000 288b Secretary resigned
15 Nov 2000 NEWINC Incorporation