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ELANBUILD LIMITED

Company number 06208316

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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)
27 Sep 2011 TM02 Termination of appointment of Christer Henschel as a secretary
27 Sep 2011 TM01 Termination of appointment of Christer Henschel as a director
12 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Jun 2010 AP03 Appointment of Christer Henschel as a secretary
24 Jun 2010 AP01 Appointment of Christer Henschel as a director
24 Jun 2010 TM01 Termination of appointment of Lionel Cohen as a director
24 Jun 2010 TM01 Termination of appointment of Eli Cohen as a director
24 Jun 2010 TM02 Termination of appointment of Lionel Cohen as a secretary
23 Jun 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
13 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
26 Apr 2010 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 26 April 2010
01 Mar 2010 AAMD Amended accounts made up to 30 April 2009
03 Feb 2010 AA Accounts for a small company made up to 30 April 2009
18 Jun 2009 AA Accounts for a small company made up to 30 April 2008
20 Apr 2009 363a Return made up to 11/04/09; full list of members
23 Apr 2008 363a Return made up to 11/04/08; full list of members
17 Jul 2007 395 Particulars of mortgage/charge
02 Jun 2007 395 Particulars of mortgage/charge
01 Jun 2007 288b Director resigned
01 Jun 2007 288b Secretary resigned
01 Jun 2007 288a New secretary appointed;new director appointed
01 Jun 2007 288a New director appointed
16 May 2007 287 Registered office changed on 16/05/07 from: 41 chalton street london NW1 1JD
11 Apr 2007 NEWINC Incorporation