ELLIOTT GROUP HOLDINGS LIMITED

Company number 05433158

Date	Type	Description	View / Download
21 Sep 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This is a Second filing of the AP01 registered on 11/05/2012 for Joana De Epalza	(5 pages)
06 Aug 2012	TM01	Termination of appointment of Ian Thompson as a director	(1 page)
06 Aug 2012	TM02	Termination of appointment of Ian Thompson as a secretary	(1 page)
11 May 2012	AP01	Appointment of Mr James Paul Lang as a director	(2 pages)
11 May 2012	AP01	Appointment of Mrs Joana De Epalza as a director ANNOTATION A Second Filed AP01 was registered on 21/09/2012	(3 pages)
21 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)
07 Nov 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
25 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(4 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
28 Jun 2010	SH20	Statement by directors	(1 page)
28 Jun 2010	SH19	Statement of capital on 28 June 2010 GBP 100,000	(4 pages)
28 Jun 2010	CAP-SS	Solvency statement dated 10/06/10	(1 page)
28 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to £170564323 10/06/2010	(1 page)
22 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
16 Mar 2010	88(2)	Capitals not rolled up	(2 pages)
17 Feb 2010	AP01	Appointment of Mr Mark Andrew Eburne as a director	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Paul O'kelly as a director	(2 pages)
30 Jan 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
08 Jan 2010	AP03	Appointment of Ian Patrick Russell Thompson as a secretary	(3 pages)
08 Jan 2010	AP01	Appointment of Ian Patrick Russell Thompson as a director	(3 pages)
08 Jan 2010	TM02	Termination of appointment of Thomas Anderson as a secretary	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Thomas Anderson as a director	(2 pages)
12 May 2009	88(2)	Amending 88(2)	(2 pages)
10 Mar 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
10 Mar 2009	353	Location of register of members	(1 page)