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ELEVATION ESTATE AGENTS LIMITED

Company number 04994008

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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)
14 Apr 2009 CERTNM Company name changed thomas & company estate agents LTD\certificate issued on 16/04/09
08 Jan 2009 363a Return made up to 12/12/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 12/12/07; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2006 363a Return made up to 12/12/06; full list of members
28 Sep 2006 288a New director appointed
06 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Aug 2006 288a New director appointed
16 Feb 2006 395 Particulars of mortgage/charge
14 Feb 2006 363a Return made up to 12/12/05; full list of members
05 Nov 2005 403a Declaration of satisfaction of mortgage/charge
22 Oct 2005 395 Particulars of mortgage/charge
30 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Jul 2005 395 Particulars of mortgage/charge
02 Jul 2005 395 Particulars of mortgage/charge
14 Jan 2005 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2004 88(2)R Ad 31/12/03--------- £ si 49@1=49 £ ic 51/100
14 Feb 2004 88(2)R Ad 31/12/03--------- £ si 49@1=49 £ ic 2/51
14 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2004 88(2)R Ad 12/12/03--------- £ si 1@1=1 £ ic 1/2
15 Dec 2003 288a New secretary appointed;new director appointed
15 Dec 2003 287 Registered office changed on 15/12/03 from: marquess court 69 southampton row london WC1B 4ET
12 Dec 2003 288a New director appointed