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ELYSIUM PUBLISHING LIMITED

Company number 04500167

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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)
05 Jan 2012 TM01 Termination of appointment of Samantha Cunliffe as a director
05 Jan 2012 TM01 Termination of appointment of Kevin Cunliffe as a director
15 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 2 November 2010
22 Mar 2011 AD01 Registered office address changed from 24 Cumberland Street Macclesfield Cheshire SK10 1BY on 22 March 2011
22 Mar 2011 AP01 Appointment of Matthew Johnston as a director
22 Mar 2011 AP01 Appointment of Mr Simon George Johnston as a director
22 Mar 2011 AP01 Appointment of Howard Charles Johnston as a director
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Samantha Ann Cunliffe on 25 February 2010
15 Oct 2010 CH01 Director's details changed for Kevin Cunliffe on 25 February 2010
03 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Dec 2009 AAMD Amended accounts made up to 31 October 2007
17 Dec 2009 AAMD Amended accounts made up to 31 October 2006
17 Dec 2009 AAMD Amended accounts made up to 31 October 2005
17 Dec 2009 AAMD Amended accounts made up to 31 October 2004
17 Dec 2009 AAMD Amended accounts made up to 31 October 2003
17 Dec 2009 AAMD Amended accounts made up to 31 October 2008
30 Sep 2009 363a Return made up to 31/07/09; full list of members
27 Sep 2009 288c Director and secretary's change of particulars / samantha cunliffe / 31/07/2009
27 Sep 2009 288c Director's change of particulars / kevin cunliffe / 31/07/2009
30 Jul 2009 MEM/ARTS Memorandum and Articles of Association
30 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2009 AA Total exemption small company accounts made up to 31 October 2008