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ELGIN WHITE LIMITED

Company number 05887418

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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)
22 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Feb 2012 CH01 Director's details changed for David Alexander Eardley Ogier on 13 February 2012
18 Oct 2011 CH01 Director's details changed for Yvette Luciel Nijhove on 10 October 2011
05 Oct 2011 AP01 Appointment of Darren Lee Nicholas as a director
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
18 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for David Alexander Eardley Ogier on 13 March 2010
05 Mar 2010 CH01 Director's details changed for Victoria Jane Smith on 26 February 2010
05 Mar 2010 CH03 Secretary's details changed for Neil Edwin Smith on 26 February 2010
06 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
19 Aug 2009 363a Return made up to 26/07/09; full list of members
04 Apr 2009 288b Appointment terminated director imran akhtar
22 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
06 Oct 2008 288c Director's change of particulars / david ogier / 01/09/2008
11 Aug 2008 363a Return made up to 26/07/08; full list of members
07 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2008 353 Location of register of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Aug 2007 363a Return made up to 26/07/07; full list of members
10 Aug 2007 287 Registered office changed on 10/08/07 from: 6-8 underwood street, london, N1 7JQ
06 Oct 2006 88(2)R Ad 26/07/06--------- £ si 8097@.01=80 £ ic 1/81
12 Sep 2006 123 Nc inc already adjusted 26/07/06
12 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name