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ELAN HOMES HOLDINGS LTD.

Company number 06732886

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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)
12 Oct 2012 CERTNM Company name changed elan homes LIMITED\certificate issued on 12/10/12
  • RES15 ‐ Change company name resolution on 2012-09-27
12 Oct 2012 NM06 Change of name with request to seek comments from relevant body
05 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-27
04 Oct 2012 CONNOT Change of name notice
15 Aug 2012 AP01 Appointment of Nigel Raymond Allen Guy as a director
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 2,001,384.61
30 Jul 2012 MEM/ARTS Memorandum and Articles of Association
30 Jul 2012 SH08 Change of share class name or designation
30 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
30 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
30 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
12 Jul 2012 CH01 Director's details changed for Mr John Edward Kendrick on 11 July 2012
12 Jul 2012 CH01 Director's details changed for Mr Adrian Mark Bravington on 11 July 2012
12 Jul 2012 CH03 Secretary's details changed for Mr Adrian Mark Bravington on 11 July 2012
10 Jul 2012 AA Group of companies' accounts made up to 31 October 2011
21 Jun 2012 TM01 Termination of appointment of Andrew Bell as a director
19 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
17 Nov 2011 TM01 Termination of appointment of Robert Flood as a director
07 Oct 2011 TM01 Termination of appointment of Francis Reil as a director
29 Mar 2011 AP01 Appointment of Mr Andrew Bell as a director
16 Mar 2011 AA Group of companies' accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
13 Jul 2010 AA Group of companies' accounts made up to 31 October 2009