ELOISE IN PARIS LIMITED

Company number 04727163

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2011	TM01	Termination of appointment of Andrew David Treharne as a director on 14 September 2011	(1 page)
29 Sep 2011	AP01	Appointment of Mr David Jonathan Francis as a director on 17 May 2011	(2 pages)
20 Jun 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 1	(3 pages)
21 Apr 2011	AA	Full accounts made up to 31 December 2009	(11 pages)
01 Apr 2011	TM01	Termination of appointment of Lesley Macdonald as a director	(1 page)
19 Aug 2010	AD01	Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 19 August 2010	(1 page)
11 Aug 2010	TM01	Termination of appointment of Simon Flamank as a director	(2 pages)
01 Jul 2010	AP01	Appointment of Lesley-Jo Macdonald as a director	(3 pages)
01 Jul 2010	AP01	Appointment of Andrew Treharne as a director	(3 pages)
24 Jun 2010	TM01	Termination of appointment of Antony Fraser as a director	(2 pages)
24 May 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(4 pages)
02 Mar 2010	AP01	Appointment of Antony Patrick Joy Fraser as a director	(3 pages)
16 Feb 2010	TM01	Termination of appointment of Peter Parkinson as a director	(2 pages)
16 Feb 2010	TM01	Termination of appointment of David Ravden as a director	(2 pages)
16 Feb 2010	AP01	Appointment of Mr Simon Alexander Flamank as a director	(3 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(10 pages)
03 Aug 2009	288b	Appointment Terminated Secretary corporate secretarial services LIMITED	(1 page)
30 Apr 2009	363a	Return made up to 24/03/09; full list of members	(3 pages)
24 Feb 2009	288c	Director's Change of Particulars / peter parkinson / 13/02/2009 / Occupation was: accountant, now: company director	(1 page)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
22 Jul 2008	288c	Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn; Street was: 1 park place, now: 2ND floor 1 westferry circus	(1 page)
18 Jul 2008	363a	Return made up to 24/03/08; full list of members	(3 pages)
17 Jul 2008	287	Registered office changed on 17/07/2008 from 1 park place canary wharf london E14 4HJ	(1 page)