- Company Overview for ELEGANT BRANDS LIMITED (04704299)
- Filing history for ELEGANT BRANDS LIMITED (04704299)
- People for ELEGANT BRANDS LIMITED (04704299)
- Charges for ELEGANT BRANDS LIMITED (04704299)
- More for ELEGANT BRANDS LIMITED (04704299)
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) |
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03 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
08 Oct 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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04 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
26 Oct 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
26 Jun 2012 | AAMD | Amended accounts made up to 31 August 2010 | |
08 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
17 Mar 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
07 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
01 Sep 2011 | AP01 | Appointment of Miss Caroline Jane Taylor as a director | |
01 Sep 2011 | AD01 | Registered office address changed from C/O Caroline Taylor 21 the Broadway Chichester West Sussex PO19 6QR United Kingdom on 1 September 2011 | |
01 Sep 2011 | TM02 | Termination of appointment of Mark Palethorpe as a secretary | |
01 Sep 2011 | TM01 | Termination of appointment of Mark Palethorpe as a director | |
01 Sep 2011 | TM01 | Termination of appointment of Richard Palethorpe as a director | |
01 Sep 2011 | AD01 | Registered office address changed from C/O Richard Palethorpe 3 Bridle Close, High Street Northleach Cheltenham Gloucestershire GL54 3FB United Kingdom on 1 September 2011 | |
22 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
14 Apr 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders | |
13 Apr 2011 | AD01 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 13 April 2011 | |
30 Mar 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders | |
30 Mar 2010 | CH01 | Director's details changed for Mark John Palethorpe on 19 March 2010 | |
30 Mar 2010 | CH01 | Director's details changed for Richard David Palethorpe on 1 October 2009 | |
30 Mar 2010 | TM01 | Termination of appointment of Hemal Wickramasuriya as a director | |
07 Jan 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
01 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
08 Apr 2009 | 363a | Return made up to 19/03/09; full list of members | |
08 Apr 2009 | 353 | Location of register of members |