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ELIAS & GRACE LIMITED

Company number 05315349

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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)
21 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,100
23 Mar 2015 AD01 Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 March 2015
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,100
04 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,100
18 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Feb 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
10 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
16 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Nicola Jane Thrussell on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Jonathan Stephen Korn on 1 October 2009
07 Jan 2009 363a Return made up to 17/12/08; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
06 Feb 2008 363a Return made up to 17/12/07; full list of members
21 Dec 2007 288c Director's particulars changed
21 Dec 2007 288c Secretary's particulars changed
21 Dec 2007 288c Director's particulars changed
18 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
08 Mar 2007 363a Return made up to 17/12/06; full list of members
01 Mar 2007 88(2)R Ad 15/03/06--------- £ si 100@1=100 £ ic 1000/1100