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ELANRANGE LIMITED

Company number 04110723

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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)
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 350,000
21 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 350,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 350,000
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
20 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
23 Nov 2010 AD03 Register(s) moved to registered inspection location
23 Nov 2010 AD02 Register inspection address has been changed
23 Nov 2010 AD01 Registered office address changed from C/O Manageconsult 2 Clifford Grove Ashford Middlesex TW15 2JT United Kingdom on 23 November 2010
20 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
27 Feb 2010 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG on 27 February 2010
26 Feb 2010 AP01 Appointment of Mr Paul France Mario Bouquet as a director
26 Feb 2010 TM01 Termination of appointment of Christian Balas as a director
26 Feb 2010 TM02 Termination of appointment of Severine Balas as a secretary
25 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
07 May 2009 AA Total exemption full accounts made up to 31 December 2008
07 May 2009 AA Total exemption full accounts made up to 31 December 2007
28 Nov 2008 363a Return made up to 20/11/08; full list of members
28 Feb 2008 190 Location of debenture register