ELAN HOMES LIMITED filing history - Find and update company information

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ELAN HOMES LIMITED

Company number 03215914

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 14 pages (14 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 41	View PDF Particulars of a mortgage or charge / charge no: 41 - link opens in a new window - 5 pages (5 pages)
10 May 2010	CERTNM	Company name changed elan homes manchester LIMITED\certificate issued on 10/05/10 RES15 ‐ Change company name resolution on 2010-04-26	View PDF Company name changed elan homes manchester LIMITED\certificate issued on 10/05/10 RES15 ‐ Change company name resolution on 2010-04-26 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 19 pages (19 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from enterprise house 28 parkway deeside industrial park deeside flintshire CH5 2NS	View PDF Registered office changed on 19/08/2009 from enterprise house 28 parkway deeside industrial park deeside flintshire CH5 2NS - link opens in a new window - 1 page (1 page)
05 Aug 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jan 2009	288a	Director appointed john edward kendrick	View PDF Director appointed john edward kendrick - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	288a	Secretary appointed adrian mark bravington	View PDF Secretary appointed adrian mark bravington - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	288a	Director appointed robert flood	View PDF Director appointed robert flood - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	288b	Appointment terminated director paul halliwell	View PDF Appointment terminated director paul halliwell - link opens in a new window - 1 page (1 page)
27 Nov 2008	395	Particulars of a mortgage or charge / charge no: 40	View PDF Particulars of a mortgage or charge / charge no: 40 - link opens in a new window - 9 pages (9 pages)
25 Nov 2008	225	Accounting reference date extended from 30/06/2008 to 31/10/2008	View PDF Accounting reference date extended from 30/06/2008 to 31/10/2008 - link opens in a new window - 1 page (1 page)
22 Nov 2008	CERTNM	Company name changed david mclean homes (manchester) LIMITED\certificate issued on 25/11/08	View PDF Company name changed david mclean homes (manchester) LIMITED\certificate issued on 25/11/08 - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 39	View PDF Particulars of a mortgage or charge / charge no: 39 - link opens in a new window - 5 pages (5 pages)
03 Oct 2008	288b	Appointment terminated secretary simon garnett	View PDF Appointment terminated secretary simon garnett - link opens in a new window - 1 page (1 page)
03 Sep 2008	288c	Director's change of particulars / francis reil / 19/08/2008	View PDF Director's change of particulars / francis reil / 19/08/2008 - link opens in a new window - 1 page (1 page)
16 Jul 2008	363a	Return made up to 24/06/08; full list of members	View PDF Return made up to 24/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jun 2008	288a	Director appointed paul leonard halliwell	View PDF Director appointed paul leonard halliwell - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	288b	Appointment terminated director philip marston	View PDF Appointment terminated director philip marston - link opens in a new window - 1 page (1 page)
12 Jun 2008	288b	Appointment terminated director david mccarthy	View PDF Appointment terminated director david mccarthy - link opens in a new window - 1 page (1 page)
28 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 16 pages (16 pages)
20 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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