ELISE DEVELOPMENTS LIMITED

Company number 04365961

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
01 Nov 2011	AP01	Appointment of Richard Fleming as a director on 21 October 2011	(3 pages)
01 Nov 2011	TM02	Termination of appointment of Philip William Davies as a secretary on 21 October 2011	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Richard John Learmont as a director on 21 October 2011	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Sainsburys Corporate Director Limited as a director on 21 October 2011	(2 pages)
04 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders Statement of capital on 2011-02-04 GBP 1	(5 pages)
14 Dec 2010	AA	Accounts for a dormant company made up to 20 March 2010	(11 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(28 pages)
12 Mar 2010	CC04	Statement of company's objects	(2 pages)
06 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
19 Jan 2010	CH01	Director's details changed for Richard John Learmont on 29 May 2009	(1 page)
17 Jan 2010	CH01	Director's details changed for Richard John Learmont on 1 January 2010	(3 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 21 March 2009	(8 pages)
15 Dec 2009	CH01	Director's details changed for Richard John Learmont on 1 October 2009	(3 pages)
02 Nov 2009	CH03	Secretary's details changed for Philip William Davies on 1 October 2009	(3 pages)
06 Jun 2009	288c	Director's Change of Particulars / richard learmont / 29/05/2009 / HouseName/Number was: , now: 9; Street was: flat 8, now: slades hill; Area was: 23 howitt road, now: ; Post Town was: london, now: temple combe; Region was: , now: somerset; Post Code was: NW3 4LT, now: BA8 0HF	(1 page)
02 Apr 2009	288c	Secretary's Change of Particulars / philip davies / 23/03/2009 / HouseName/Number was: , now: flat 83 knights place; Street was: 26 frances road, now: st leonards road; Post Code was: SL4 3AA, now: SL3 4LF	(1 page)
11 Mar 2009	363a	Return made up to 04/02/09; full list of members	(6 pages)
30 Jan 2009	AA	Accounts made up to 22 March 2008	(9 pages)
20 Aug 2008	225	Accounting reference date shortened from 31/03/2008 to 20/03/2008	(1 page)
29 May 2008	288a	Secretary Appointed Logged Form	(1 page)
19 May 2008	288a	Secretary appointed philip william davies	(2 pages)
13 May 2008	288b	Appointment Terminated Secretary hazel jarvis	(1 page)