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THE ELEPHANT HOUSE LIMITED

Company number SC151614

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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)
20 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 18,000
28 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 18,000
30 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Oct 2011 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
24 Oct 2011 AD01 Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011
18 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Jul 2009 363a Return made up to 27/06/09; full list of members
17 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Sep 2008 288c Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
11 Sep 2008 287 Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES
21 Jul 2008 363a Return made up to 27/06/08; full list of members
13 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Jul 2007 363a Return made up to 27/06/07; full list of members
21 May 2007 288b Director resigned
21 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
13 Nov 2006 288a New director appointed
04 Aug 2006 363s Return made up to 27/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed