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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)
27 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
05 Sep 2006	363s	Return made up to 01/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/09/06	View PDF Return made up to 01/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/09/06 - link opens in a new window - 6 pages (6 pages)
05 Sep 2006	287	Registered office changed on 05/09/06 from: the railway arch 190 carlisle lane london SE1 7LA	View PDF Registered office changed on 05/09/06 from: the railway arch 190 carlisle lane london SE1 7LA - link opens in a new window - 1 page (1 page)
04 Sep 2006	287	Registered office changed on 04/09/06 from: 160 drury lane covent garden london WC2B 5PN	View PDF Registered office changed on 04/09/06 from: 160 drury lane covent garden london WC2B 5PN - link opens in a new window - 1 page (1 page)
19 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
01 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
06 Jul 2005	363s	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 May 2005	88(2)R	Ad 31/03/05--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 31/03/05--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 3 pages (3 pages)
25 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 May 2005	123	Nc inc already adjusted 31/03/05	View PDF Nc inc already adjusted 31/03/05 - link opens in a new window - 1 page (1 page)
25 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
13 Jul 2004	363s	Return made up to 01/07/04; full list of members	View PDF Return made up to 01/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
24 Mar 2004	287	Registered office changed on 24/03/04 from: unit B14718 riverside business centre haldane place wandsworth london SW18 4UQ	View PDF Registered office changed on 24/03/04 from: unit B14718 riverside business centre haldane place wandsworth london SW18 4UQ - link opens in a new window - 1 page (1 page)
03 Dec 2003	287	Registered office changed on 03/12/03 from: 12 montway heights 2A montague road wimbledon london SW19 1SA	View PDF Registered office changed on 03/12/03 from: 12 montway heights 2A montague road wimbledon london SW19 1SA - link opens in a new window - 1 page (1 page)
13 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2003	287	Registered office changed on 13/07/03 from: 12 montway heights, 2A montague road, wimbledon london SW19 1SA	View PDF Registered office changed on 13/07/03 from: 12 montway heights, 2A montague road, wimbledon london SW19 1SA - link opens in a new window - 1 page (1 page)
13 Jul 2003	225	Accounting reference date shortened from 31/07/04 to 31/03/04	View PDF Accounting reference date shortened from 31/07/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
02 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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