ELPHICH LIMITED

Company number 03213464

Date	Type	Description	View / Download
18 Jul 2003	363s	Return made up to 18/06/03; full list of members	(7 pages)
04 May 2003	287	Registered office changed on 04/05/03 from: 16 heathfield terrace chiswick london W4 4JE	(1 page)
27 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
17 Jul 2002	363s	Return made up to 18/06/02; full list of members	(7 pages)
22 Mar 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
18 Jul 2001	363s	Return made up to 18/06/01; full list of members	(6 pages)
23 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
25 Jul 2000	363s	Return made up to 18/06/00; full list of members	(6 pages)
03 May 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
29 Sep 1999	288a	New secretary appointed	(2 pages)
29 Sep 1999	288a	New director appointed	(2 pages)
08 Aug 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
15 Jul 1999	363s	Return made up to 18/06/99; no change of members	(4 pages)
16 Jun 1999	288b	Secretary resigned	(1 page)
26 Apr 1999	244	Delivery ext'd 3 mth 30/06/98	(2 pages)
15 Jul 1998	AA	Accounts for a small company made up to 30 June 1997
16 Oct 1997	363s	Return made up to 18/06/97; full list of members	(6 pages)
16 Oct 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
22 Jan 1997	MA	Memorandum and Articles of Association	(3 pages)
22 Jan 1997	288b	Director resigned	(1 page)
21 Jan 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
05 Dec 1996	288c	Director's particulars changed	(1 page)
16 Nov 1996	395	Particulars of mortgage/charge	(5 pages)
18 Oct 1996	395	Particulars of mortgage/charge	(6 pages)