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ELAPH PUBLISHING LIMITED

Company number 03872914

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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)
25 Nov 2010 AP01 Appointment of Mr Nicholas Jonathan Petty Claxton as a director
26 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
07 Dec 2009 AD03 Register(s) moved to registered inspection location
07 Dec 2009 AD02 Register inspection address has been changed from C/O Baker Tilly International the Clock House 40 London Road Guildford Surrey GU1 1UW
04 Dec 2009 AD02 Register inspection address has been changed
29 May 2009 AA Total exemption full accounts made up to 31 December 2008
19 Nov 2008 363a Return made up to 08/11/08; full list of members
19 Nov 2008 288c Director's change of particulars / othman al-omeir / 07/11/2008
19 Nov 2008 288c Director's change of particulars / emile isaac / 07/11/2008
09 Jul 2008 AAMD Amended accounts made up to 31 December 2007
09 Jun 2008 288b Appointment terminated director rion choate
21 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
31 Mar 2008 287 Registered office changed on 31/03/2008 from 22 the green richmond upon thames surrey TW9 1PX
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Dec 2007 363s Return made up to 08/11/07; no change of members
18 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
28 Nov 2006 363s Return made up to 08/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
27 Sep 2006 288a New director appointed
05 Sep 2006 288a New director appointed
21 Feb 2006 AAMD Amended accounts made up to 31 December 2004
25 Nov 2005 363s Return made up to 08/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2005 AA Total exemption full accounts made up to 31 December 2004