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ELYARCH LTD

Company number 04600332

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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)
26 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Graham Macfarlane on 7 December 2010
08 Dec 2010 CH01 Director's details changed for Elitsa Dimitrova on 7 December 2010
07 Dec 2010 TM01 Termination of appointment of Fedya Grancharski as a director
24 Jan 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Elitsa Dimitrova on 15 November 2009
08 Dec 2009 CH01 Director's details changed for Fedya Grancharski on 15 November 2009
08 Dec 2009 CH01 Director's details changed for Graham Macfarlane on 15 November 2009
01 Sep 2009 363a Return made up to 25/11/08; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Jun 2008 123 Nc inc already adjusted 18/06/08
25 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2008 363a Return made up to 25/11/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
30 Apr 2007 288a New director appointed
20 Dec 2006 363s Return made up to 25/11/06; full list of members
  • 363(288) ‐ Director resigned
30 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
02 Dec 2005 363s Return made up to 25/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004