E.L.C.O. LIMITED

Company number 00552992

Date	Type	Description	View / Download
16 Mar 2015	SH08	Change of share class name or designation	(2 pages)
16 Mar 2015	SH02	Sub-division of shares on 12 January 2015	(7 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 12/01/2015	(1 page)
10 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 4	(7 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
20 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 4	(7 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
03 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(7 pages)
11 Oct 2012	CH01	Director's details changed for Gabrielle Joanne Pollecoff on 1 August 2012	(2 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
06 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(7 pages)
19 Dec 2011	SH08	Change of share class name or designation	(2 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
08 Feb 2011	CH01	Director's details changed for Evelyn Alison Doherty on 3 February 2011	(2 pages)
11 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(6 pages)
24 Sep 2010	TM01	Termination of appointment of David Pinto as a director	(1 page)
24 Sep 2010	TM02	Termination of appointment of David Pinto as a secretary	(1 page)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
18 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(6 pages)
06 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
02 Apr 2009	288a	Director appointed gabrielle joanne pollecoff	(3 pages)
27 Mar 2009	288a	Director appointed evelyn alison doherty	(2 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)