ELTHAM LIMITED

Company number 05354700

Date	Type	Description	View / Download
20 Mar 2015	CH04	Secretary's details changed for Ics International Corporate Services Limited on 20 November 2014	(1 page)
29 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
26 Nov 2014	AD01	Registered office address changed from International House 1 St. Katharine's Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014	(1 page)
20 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 2	(3 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
11 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(3 pages)
05 Mar 2013	AP01	Appointment of Ms Eugenia Rotaru as a director	(2 pages)
05 Mar 2013	TM01	Termination of appointment of Ivana Bulbarelli as a director	(1 page)
02 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
08 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(3 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
23 Mar 2011	AP01	Appointment of Ms Ivana Bulbarelli as a director	(2 pages)
23 Mar 2011	TM01	Termination of appointment of Phlex Services Co. Limited as a director	(1 page)
14 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(3 pages)
14 Feb 2011	CH02	Director's details changed for Phlex Services Co. Limited on 1 March 2010	(2 pages)
09 Jul 2010	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)
17 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(4 pages)
11 Feb 2010	CH02	Director's details changed for Phlex Services Co. Limited on 1 October 2009	(2 pages)
11 Feb 2010	CH04	Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009	(2 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
10 Feb 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 28 February 2008	(5 pages)
25 Sep 2008	288c	Director's change of particulars / phlex services co. LIMITED / 19/02/2007	(1 page)
10 Sep 2008	288b	Appointment terminated secretary gservices (uk) LIMITED	(1 page)
10 Sep 2008	288a	Secretary appointed ics international corporate services LIMITED	(1 page)