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ELCHO PROPERTY LIMITED

Company number 05246651

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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)
06 Aug 2014 AA Accounts for a small company made up to 31 December 2013
20 Jun 2014 MR01 Registration of charge 052466510002
16 Sep 2013 AA Accounts for a small company made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1,500,000
07 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
07 Nov 2012 CH01 Director's details changed for Carlo D'amario on 14 July 2011
07 Nov 2012 CH03 Secretary's details changed for Carlo D'amario on 14 July 2011
18 Jul 2012 AA Full accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
11 Aug 2011 AA Full accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
23 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
24 Jul 2009 88(2) Ad 12/06/09\gbp si 1499900@1=1499900\gbp ic 100/1500000\
24 Jul 2009 123 Nc inc already adjusted 12/06/09
24 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2008 363a Return made up to 30/09/08; full list of members
11 Sep 2008 AA Full accounts made up to 31 December 2007
18 Oct 2007 AA Full accounts made up to 31 December 2006
01 Oct 2007 363a Return made up to 30/09/07; full list of members
23 Oct 2006 363s Return made up to 30/09/06; full list of members
23 Oct 2006 AA Full accounts made up to 31 December 2005
22 Sep 2005 363s Return made up to 30/09/05; full list of members