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ELANTRA INVESTMENT LIMITED

Company number 04136474

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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)
31 Jan 2007 363a Return made up to 05/01/07; full list of members
30 Jan 2006 363a Return made up to 05/01/06; full list of members
06 May 2005 AA Total exemption full accounts made up to 31 March 2005
06 May 2005 AA Total exemption full accounts made up to 31 March 2004
22 Feb 2005 363s Return made up to 05/01/05; full list of members
06 Jul 2004 363s Return made up to 05/01/04; full list of members
  • 363(288) ‐ Secretary resigned
06 Jul 2004 288a New secretary appointed
31 Mar 2004 AA Total exemption full accounts made up to 31 March 2003
30 Jul 2003 288a New director appointed
14 Jul 2003 288b Director resigned
11 Feb 2003 363s Return made up to 05/01/03; full list of members
28 Oct 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
28 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
13 Feb 2002 363s Return made up to 05/01/02; full list of members
  • 363(287) ‐ Registered office changed on 13/02/02
  • 363(288) ‐ Director's particulars changed
17 Jan 2001 288b Secretary resigned
17 Jan 2001 288b Director resigned
17 Jan 2001 88(2)R Ad 05/01/01--------- £ si 998@1=998 £ ic 2/1000
17 Jan 2001 288a New secretary appointed
17 Jan 2001 288a New director appointed
17 Jan 2001 287 Registered office changed on 17/01/01 from: 90-100 sydney street chelsea london SW3 6NJ
17 Jan 2001 288a New director appointed
05 Jan 2001 NEWINC Incorporation