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ELFINO LIMITED

Company number 04441305

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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)
21 May 2007	363a	Return made up to 17/05/07; full list of members	View PDF Return made up to 17/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
19 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jun 2006	363a	Return made up to 17/05/06; full list of members	View PDF Return made up to 17/05/06; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
29 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
31 May 2005	363s	Return made up to 17/05/05; full list of members	View PDF Return made up to 17/05/05; full list of members - link opens in a new window - 9 pages (9 pages)
29 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
01 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2004	363s	Return made up to 17/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
24 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 1 page (1 page)
14 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 19998@1=19998 £ ic 2/20000	View PDF Ad 30/06/03--------- £ si 19998@1=19998 £ ic 2/20000 - link opens in a new window - 2 pages (2 pages)
03 Jul 2003	123	Nc inc already adjusted 22/06/03	View PDF Nc inc already adjusted 22/06/03 - link opens in a new window - 1 page (1 page)
03 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Allot of shares confirm 22/06/03
03 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2003	363s	Return made up to 17/05/03; full list of members 363(287) ‐ Registered office changed on 14/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/05/03; full list of members 363(287) ‐ Registered office changed on 14/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Jun 2003	287	Registered office changed on 06/06/03 from: eden house edenhall penrith cumbria CA11 8SX	View PDF Registered office changed on 06/06/03 from: eden house edenhall penrith cumbria CA11 8SX - link opens in a new window - 1 page (1 page)

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