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ELEPHANT WEST LIMITED

Company number 04089358

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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 Dec 2005 403a Declaration of satisfaction of mortgage/charge
19 Nov 2005 395 Particulars of mortgage/charge
03 Nov 2005 363s Return made up to 09/10/05; full list of members
03 Nov 2005 AA Group of companies' accounts made up to 31 May 2005
15 Oct 2005 395 Particulars of mortgage/charge
07 Feb 2005 AA Full accounts made up to 31 May 2004
14 Dec 2004 288b Director resigned
14 Dec 2004 288a New director appointed
22 Oct 2004 363s Return made up to 09/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Mar 2004 AA Full accounts made up to 31 May 2003
08 Jan 2004 395 Particulars of mortgage/charge
27 Oct 2003 363s Return made up to 09/10/03; full list of members
15 Jan 2003 MEM/ARTS Memorandum and Articles of Association
15 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2002 363s Return made up to 09/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2002 AA Full accounts made up to 31 May 2002
18 Jun 2002 MISC Re: section 394
06 Mar 2002 AA Accounts for a dormant company made up to 31 May 2001
14 Nov 2001 288b Secretary resigned
14 Nov 2001 225 Accounting reference date shortened from 30/06/01 to 31/05/01
14 Nov 2001 363s Return made up to 09/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
14 Aug 2001 288a New secretary appointed;new director appointed
16 Jul 2001 88(2)R Ad 18/06/01--------- £ si 149980@.1=14998 £ ic 7972/22970
16 Jul 2001 123 £ nc 10000/30000 18/06/01
16 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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