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ELEPHANT HOLDINGS LIMITED

Company number 05464934

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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)
24 Mar 2010 SH03 Purchase of own shares.
24 Mar 2010 SH03 Purchase of own shares.
24 Mar 2010 SH03 Purchase of own shares.
24 Mar 2010 SH03 Purchase of own shares.
22 Mar 2010 SH06 Cancellation of shares. Statement of capital on 22 March 2010
  • GBP 1,473
22 Mar 2010 SH03 Purchase of own shares.
22 Mar 2010 SH03 Purchase of own shares.
08 Mar 2010 SH06 Cancellation of shares. Statement of capital on 8 March 2010
  • GBP 1,483
08 Mar 2010 SH06 Cancellation of shares. Statement of capital on 8 March 2010
  • GBP 1,493
12 Feb 2010 SH03 Purchase of own shares.
12 Feb 2010 SH03 Purchase of own shares.
23 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issue of £166 shares 28/09/2009
23 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 28 September 2009
  • GBP 1,543
17 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Sep 2009 288b Appointment terminated director thomas day
07 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2009 363a Return made up to 26/05/09; full list of members; amend
17 Aug 2009 288a Director appointed stephen john chapman
22 Jul 2009 363a Return made up to 26/05/09; full list of members
21 Jul 2009 288c Director and secretary's change of particulars / alistair wright / 25/05/2009
21 Jul 2009 288c Director's change of particulars / thomas day / 25/05/2009
04 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
03 Jun 2008 363a Return made up to 26/05/08; full list of members
24 Apr 2008 88(2) Ad 14/04/08\gbp si 1000@1=1000\gbp ic 1000/2000\