ELCOT CAPITAL MANAGEMENT LIMITED

Company number 04795146

Date	Type	Description	View / Download
31 Oct 2012	AP01	Appointment of Mr Haydn Richard Carrington as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Alister Birrell as a director	(1 page)
14 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)
13 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(4 pages)
28 Feb 2012	AA	Full accounts made up to 31 May 2011	(17 pages)
31 Jan 2012	TM01	Termination of appointment of Nicholas Measham as a director	(1 page)
31 Jan 2012	TM02	Termination of appointment of Nicholas Measham as a secretary	(1 page)
31 Jan 2012	AP03	Appointment of Mr Haydn Richard Carrington as a secretary	(1 page)
14 Apr 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(5 pages)
15 Feb 2011	AA	Full accounts made up to 31 May 2010	(17 pages)
13 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(6 pages)
15 Feb 2010	AA	Full accounts made up to 31 May 2009	(17 pages)
27 Oct 2009	CH01	Director's details changed for Michael Andrew Vogel on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Nicholas James Measham on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Alister Neil Birrell on 27 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Nicholas James Measham on 27 October 2009	(1 page)
20 Mar 2009	AA	Full accounts made up to 31 May 2008	(16 pages)
12 Mar 2009	363a	Return made up to 06/03/09; full list of members	(5 pages)
29 Mar 2008	AA	Full accounts made up to 31 May 2007	(14 pages)
12 Mar 2008	363a	Return made up to 06/03/08; full list of members	(5 pages)
19 Mar 2007	AA	Full accounts made up to 31 May 2006	(13 pages)
06 Mar 2007	363a	Return made up to 06/03/07; full list of members	(3 pages)
19 May 2006	363a	Return made up to 11/05/06; full list of members	(3 pages)
05 Oct 2005	AA	Full accounts made up to 31 May 2005	(14 pages)
13 Jun 2005	363s	Return made up to 11/05/05; full list of members 363(287) ‐ Registered office changed on 13/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)