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ELEPHANT LOANS AND MORTGAGES PLC

Company number 05586214

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2009 L64.04 Dissolution deferment
27 Oct 2009 L64.07 Completion of winding up
24 Feb 2009 COCOMP Order of court to wind up
02 Feb 2009 353 Location of register of members
19 Jun 2008 88(3) Particulars of contract relating to shares
19 Jun 2008 88(2) Ad 18/04/08-30/05/08 gbp si 2438865@0.0003=731.6595 gbp ic 224426.4685/225158.128
13 May 2008 288a Secretary appointed christopher mark backhouse
25 Apr 2008 287 Registered office changed on 25/04/2008 from regal house 70 london road twickenham middlesex TW1 3QS
29 Mar 2008 88(2) Ad 29/02/08-06/03/08 gbp si 10666667@0.0003=3200.0001 gbp ic 221226.4684/224426.4685
21 Mar 2008 288b Appointment Terminated Secretary robert kelly
21 Mar 2008 288b Appointment Terminated Director robert kelly
12 Mar 2008 88(2) Ad 21/02/08 gbp si 26666667@0.0003=8000.0001 gbp ic 213226.4683/221226.4684
08 Mar 2008 288a Director appointed christopher mark backhouse
08 Mar 2008 288a Director appointed simon john hargreaves
28 Feb 2008 288b Appointment Terminated Director donald hammond
26 Feb 2008 88(2) Ad 11/02/08 gbp si 40811561@0.0003=12243.4683 gbp ic 200983/213226.4683
07 Feb 2008 88(2)R Ad 04/02/08--------- £ si 38825758@.003=116477 £ ic 84506/200983
07 Nov 2007 88(2)R Ad 13/09/07--------- £ si 1411578@.03
03 Nov 2007 363s Return made up to 07/10/07; bulk list available separately
24 Oct 2007 88(2)R Ad 13/09/07--------- £ si 1411578@.0003=423 £ ic 84081/84504
18 Sep 2007 395 Particulars of mortgage/charge
12 Sep 2007 88(2)R Ad 28/08/07--------- £ si 38500000@.0003= 11550 £ ic 72531/84081
04 Sep 2007 288a New secretary appointed
04 Sep 2007 288b Secretary resigned