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ELAN MEDIA LIMITED

Company number 05327404

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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)
04 Jun 2008 288b Appointment terminated secretary louise debenham
14 Mar 2008 363a Return made up to 07/01/08; full list of members
15 Nov 2007 363a Return made up to 07/01/07; full list of members; amend
30 Oct 2007 AA Total exemption full accounts made up to 30 June 2007
05 Feb 2007 363a Return made up to 07/01/07; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2006 288c Secretary's particulars changed
10 Mar 2006 225 Accounting reference date extended from 31/01/06 to 30/06/06
27 Feb 2006 363a Return made up to 07/01/06; full list of members
03 Jan 2006 287 Registered office changed on 03/01/06 from: 19 barclay court, park view hoddesdon hertfordshire EN11 8QD
04 Aug 2005 288c Director's particulars changed
19 Jul 2005 288b Director resigned
19 Jul 2005 288a New secretary appointed
19 Jul 2005 288a New director appointed
02 Jun 2005 288b Secretary resigned;director resigned
02 Jun 2005 288a New secretary appointed
02 Feb 2005 88(2)R Ad 07/01/05--------- £ si 199@1=199 £ ic 1/200
02 Feb 2005 288a New director appointed
07 Jan 2005 NEWINC Incorporation