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ELIZABETH FURNIVAL LIMITED

Company number 04424022

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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)
25 May 2005 363s Return made up to 24/04/05; full list of members
25 May 2005 363(288) Secretary's particulars changed;director's particulars changed
07 May 2004 363s Return made up to 24/04/04; full list of members
07 May 2004 363(287) Registered office changed on 07/05/04
07 May 2004 363(353) Location of register of members address changed
27 Oct 2003 AA Accounts made up to 30 September 2003
29 Sep 2003 287 Registered office changed on 29/09/03 from: 66 wigmore street london W1U 2HQ
13 May 2003 363a Return made up to 24/04/03; full list of members
10 Mar 2003 353 Location of register of members
10 Mar 2003 287 Registered office changed on 10/03/03 from: lacon house theobalds road london WC1X 8RW
28 Aug 2002 88(2)R Ad 01/08/02--------- £ si 99@1=99 £ ic 1/100
28 Aug 2002 225 Accounting reference date extended from 30/04/03 to 30/09/03
28 Aug 2002 288a New secretary appointed
28 Aug 2002 288a New director appointed
28 Aug 2002 288a New director appointed
28 Aug 2002 288a New director appointed
28 Aug 2002 288b Secretary resigned
28 Aug 2002 288b Director resigned
12 Jul 2002 CERTNM Company name changed shelfco (no 2720) LIMITED\certificate issued on 12/07/02
24 Apr 2002 NEWINC Incorporation