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ELVETHAM LTD

Company number 04817215

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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)
11 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
24 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
17 May 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 6 pages (6 pages)
16 May 2012	AD01	Registered office address changed from 1St Floor 15 King Street London WC2E 8HN United Kingdom on 16 May 2012	View PDF Registered office address changed from 1St Floor 15 King Street London WC2E 8HN United Kingdom on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
23 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 4 October 2011 GBP 152,630	View PDF Statement of capital following an allotment of shares on 4 October 2011 GBP 152,630 - link opens in a new window - 5 pages (5 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 4 October 2011 GBP 132,841	View PDF Statement of capital following an allotment of shares on 4 October 2011 GBP 132,841 - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 22/06/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 22/06/2011 - link opens in a new window - 7 pages (7 pages)
07 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 115,890 ANNOTATION A second filed SH01 was registered on 21/10/2011	View PDF Statement of capital following an allotment of shares on 22 June 2011 GBP 115,890 ANNOTATION A second filed SH01 was registered on 21/10/2011 - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
15 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 98,915.00	View PDF Statement of capital following an allotment of shares on 18 November 2010 GBP 98,915.00 - link opens in a new window - 7 pages (7 pages)
03 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	View PDF Annual return made up to 5 May 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)

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