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ELIAS SYSTEMS LIMITED

Company number 04165914

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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)
01 Sep 2005 AA Full accounts made up to 31 October 2004
11 Mar 2005 363a Return made up to 22/02/05; full list of members
19 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
01 Mar 2004 363a Return made up to 22/02/04; full list of members
07 Aug 2003 AA Full accounts made up to 31 October 2002
04 Mar 2003 363a Return made up to 22/02/03; full list of members
03 Sep 2002 AA Full accounts made up to 31 October 2001
07 Mar 2002 363a Return made up to 22/02/02; full list of members
04 Dec 2001 225 Accounting reference date shortened from 28/02/02 to 31/10/01
29 Jun 2001 395 Particulars of mortgage/charge
08 Jun 2001 287 Registered office changed on 08/06/01 from: 124/130 seymour place london W1H 1BG
26 Mar 2001 88(2)R Ad 22/02/01--------- £ si 79@1=79 £ ic 21/100
26 Mar 2001 88(2)R Ad 22/02/01--------- £ si 20@1=20 £ ic 1/21
13 Mar 2001 395 Particulars of mortgage/charge
07 Mar 2001 288b Secretary resigned
07 Mar 2001 288b Director resigned
07 Mar 2001 288a New director appointed
07 Mar 2001 288a New secretary appointed
07 Mar 2001 287 Registered office changed on 07/03/01 from: 31 corsham street london N1 6DR
22 Feb 2001 NEWINC Incorporation