ELIVIA SOUTHERN LIMITED

Company number 06994546

Date	Type	Description	View / Download
14 Dec 2015	MR01	Registration of charge 069945460005, created on 8 December 2015	(7 pages)
24 Nov 2015	MR04	Satisfaction of charge 069945460002 in full	(1 page)
23 Nov 2015	MA	Memorandum and Articles of Association	(19 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Chap 2 part 13 ca 2006 06/11/2015	(3 pages)
17 Nov 2015	MR01	Registration of charge 069945460004, created on 9 November 2015	(54 pages)
25 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	(4 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 Jul 2015	TM01	Termination of appointment of David Peter Darby as a director on 1 July 2015	(1 page)
21 Feb 2015	CERTNM	Company name changed vanderbilt homes chipstead LIMITED\certificate issued on 21/02/15 RES15 ‐ Change company name resolution on 2015-02-12	(2 pages)
21 Feb 2015	CONNOT	Change of name notice	(2 pages)
27 Jan 2015	AD01	Registered office address changed from The Old Rectory Windsor End Beaconsfield Buckinghamshire HP9 2JW to Apollo House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH on 27 January 2015	(1 page)
09 Jan 2015	CH01	Director's details changed for Mr Rupert Mark Harold John Spencer Churchill on 1 January 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Darren Paul Whatman as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM02	Termination of appointment of Darren Paul Whatman as a secretary on 1 January 2015	(1 page)
05 Jan 2015	AP03	Appointment of Mr Daniel Kevin Stern as a secretary on 1 January 2015	(2 pages)
27 Nov 2014	MR01	Registration of charge 069945460003, created on 24 November 2014	(11 pages)
25 Nov 2014	MR01	Registration of charge 069945460002, created on 24 November 2014	(15 pages)
22 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
15 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders	(5 pages)
24 Jan 2014	AP01	Appointment of Mr Geoffrey Murrain as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Mr David Peter Darby as a director	(2 pages)
16 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	(4 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Aug 2013	AP03	Appointment of Mr Darren Paul Whatman as a secretary	(2 pages)