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ELANDOME LIMITED

Company number 04400336

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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)
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 23,853,720
07 Nov 2014 AA Accounts for a small company made up to 31 January 2014
02 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 23,853,720
11 Jan 2014 MR04 Satisfaction of charge 5 in full
11 Jan 2014 MR04 Satisfaction of charge 2 in full
11 Jan 2014 MR04 Satisfaction of charge 6 in full
11 Jan 2014 MR04 Satisfaction of charge 8 in full
23 Dec 2013 MR01 Registration of charge 044003360010
23 Dec 2013 MR01 Registration of charge 044003360011
23 Dec 2013 MR01 Registration of charge 044003360012
23 Dec 2013 MR01 Registration of charge 044003360013
23 Dec 2013 MR01 Registration of charge 044003360014
17 Dec 2013 MR01 Registration of charge 044003360009
05 Nov 2013 AA Accounts for a small company made up to 31 January 2013
02 May 2013 AP04 Appointment of Macroberts Corporate Services Limited as a secretary
01 May 2013 TM02 Termination of appointment of Burness Paull & Williamsons Llp as a secretary
17 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
17 Apr 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 30 November 2011
03 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
07 Nov 2012 AA Accounts for a small company made up to 31 January 2012
21 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a small company made up to 31 January 2011
21 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
20 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 Oct 2010 AA Accounts for a small company made up to 31 January 2010