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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)
28 Feb 2008 353 Location of register of members
18 Feb 2008 287 Registered office changed on 18/02/08 from: c/o zlwd 123 cannon street london EC4N 5AX
28 Dec 2007 363a Return made up to 20/11/07; full list of members
03 Oct 2007 287 Registered office changed on 03/10/07 from: c/o ksb law elan house 5-11 FETTE3R lane london EC4A 1QD
23 May 2007 AA Total exemption full accounts made up to 31 December 2006
10 Dec 2006 363s Return made up to 20/11/06; full list of members
24 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
19 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
30 Nov 2005 363s Return made up to 20/11/05; full list of members
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
08 Dec 2004 363s Return made up to 20/11/04; full list of members
01 Nov 2004 287 Registered office changed on 01/11/04 from: c/o ksb law elan house 5-11 fetter lane london EC4A 1QD
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2002
20 Oct 2004 287 Registered office changed on 20/10/04 from: 14 old square lincolns inn london WC2A 3UB
29 Jan 2004 88(2)R Ad 30/01/03--------- £ si 349000@1
16 Dec 2003 363s Return made up to 20/11/03; full list of members
04 Sep 2003 288c Secretary's particulars changed
04 Sep 2003 288c Director's particulars changed
02 Sep 2003 287 Registered office changed on 02/09/03 from: 2 duke street st jamess london SW1Y 6BJ
31 Aug 2003 123 Nc inc already adjusted 30/01/03
31 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution