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ELEPHANTS CHILD ADVISORY LIMITED

Company number 06352975

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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)
15 Oct 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 200
27 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Oct 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Oct 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
09 Sep 2010 CH03 Secretary's details changed for Hayley Ann Carey on 21 October 2009
09 Sep 2010 CH01 Director's details changed for Mr Martin Brown on 21 October 2009
09 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Sep 2009 363a Return made up to 28/08/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Oct 2008 363a Return made up to 28/08/08; full list of members
20 Nov 2007 123 Nc inc already adjusted 12/09/07
20 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2007 287 Registered office changed on 14/09/07 from: tml house, 1A the anchorage gosport hampshire PO12 1LY
14 Sep 2007 88(2)R Ad 29/08/07--------- £ si 99@1=99 £ ic 1/100
14 Sep 2007 288a New secretary appointed
14 Sep 2007 288a New director appointed
28 Aug 2007 288b Secretary resigned
28 Aug 2007 288b Director resigned
28 Aug 2007 NEWINC Incorporation