Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELUCIDON GROUP LIMITED

Company number 04624178

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
16 Sep 2003 88(2)R Ad 11/08/03--------- £ si 400000@.000238
11 Sep 2003 122 Div 08/08/03
29 Aug 2003 287 Registered office changed on 29/08/03 from: 1 the green richmond surrey TW9 1PL
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New director appointed
14 Jun 2003 88(2)R Ad 19/05/03--------- £ si 75000@1
29 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2003 123 £ nc 1000/200000 15/05/03