- Company Overview for ELVIRIA GROUP LIMITED (04536519)
- Filing history for ELVIRIA GROUP LIMITED (04536519)
- People for ELVIRIA GROUP LIMITED (04536519)
- More for ELVIRIA GROUP LIMITED (04536519)
| 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) |
|---|---|---|---|
| 28 Jan 2014 | TM01 | Termination of appointment of Nicola Gregson as a director | |
| 01 Oct 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 30 Sep 2013 | CH03 | Secretary's details changed for Mr Thomas Michael Melvin on 13 November 2012 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Sep 2013 | CH01 | Director's details changed for Mr Thomas Michael Melvin on 13 November 2012 | |
| 09 May 2013 | AD01 | Registered office address changed from 32 Westmoreland Place London SW1V 4AE United Kingdom on 9 May 2013 | |
| 28 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Oct 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Sep 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Sep 2009 | 363a | Return made up to 17/09/09; full list of members | |
| 26 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 01 Oct 2008 | 363a | Return made up to 17/09/08; full list of members | |
| 01 Oct 2008 | 353 | Location of register of members | |
| 01 Oct 2008 | 190 | Location of debenture register | |
| 01 Oct 2008 | 287 | Registered office changed on 01/10/2008 from D161 parliament view 1 albert embankment london SE1 7XQ | |
| 01 Oct 2008 | 288c | Director and secretary's change of particulars / thomas melvin / 01/10/2008 | |
| 31 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 12 Oct 2007 | 363a | Return made up to 17/09/07; full list of members | |
| 04 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 10 Oct 2006 | 363a | Return made up to 17/09/06; full list of members | |
| 09 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 |