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ELUCIDON GROUP LIMITED

Company number 04624178

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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)
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Feb 2007 363s Return made up to 23/12/06; full list of members
12 Jan 2007 288a New director appointed
18 Dec 2006 88(3) Particulars of contract relating to shares
18 Dec 2006 88(2)R Ad 12/10/06--------- £ si 654252@.000238= 155 £ ic 258710/258865
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Nov 2006 MEM/ARTS Memorandum and Articles of Association
17 May 2006 88(2)R Ad 15/03/06--------- £ si 133333@.000238= 31 £ ic 258679/258710
31 Mar 2006 287 Registered office changed on 31/03/06 from: 15 the green richmond surrey TW9 1PX
24 Feb 2006 363s Return made up to 23/12/05; full list of members
24 Jan 2006 288c Secretary's particulars changed
04 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
24 Jun 2005 88(2)R Ad 03/05/05--------- £ si 591667@.000238= 140 £ ic 258537/258677
21 Apr 2005 88(2)R Ad 12/01/05--------- £ si 182310@1=182310 £ ic 76227/258537
21 Apr 2005 88(2)R Ad 12/01/05--------- £ si 533270@.000238= 126 £ ic 76101/76227
21 Apr 2005 88(2)R Ad 13/01/05--------- £ si 30000@.000238=7 £ ic 76094/76101
21 Apr 2005 MEM/ARTS Memorandum and Articles of Association
21 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2005 123 £ nc 200000/600000 03/01/05
04 Jan 2005 363s Return made up to 23/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
08 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Feb 2004 288c Secretary's particulars changed
12 Jan 2004 363s Return made up to 23/12/03; full list of members
  • 363(288) ‐ Director's particulars changed