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ELSNER COMPANY LIMITED

Company number 05088613

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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)
05 Dec 2007 288c Director's particulars changed
28 Aug 2007 363a Return made up to 30/03/07; full list of members
23 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
23 Mar 2007 AA Total exemption full accounts made up to 31 March 2005
20 Oct 2006 287 Registered office changed on 20/10/06 from: suite 401 302 regent street london W1B 3HH
16 Oct 2006 287 Registered office changed on 16/10/06 from: suite 109 1ST floor prince consort house 109-111 farringdon road, london england and wales EC1R 3BW
11 Oct 2006 288a New secretary appointed
11 Oct 2006 287 Registered office changed on 11/10/06 from: suite 401 302 regent street london W1B 3HH
06 Oct 2006 288b Secretary resigned
26 May 2006 363a Return made up to 30/03/06; full list of members
26 May 2006 288a New director appointed
26 May 2006 288b Director resigned
11 Jan 2006 363s Return made up to 30/03/05; full list of members
20 Dec 2005 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2005 123 Nc inc already adjusted 31/05/05
26 Jul 2005 288b Director resigned
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
01 Jul 2005 88(2)R Ad 31/05/05--------- £ si 3438814@1=3438814 £ ic 1/3438815
01 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2005 288b Secretary resigned
01 Jul 2005 288b Director resigned
17 May 2005 288b Director resigned