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ELVETHAM LTD

Company number 04817215

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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)
27 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2007 AA Accounts for a small company made up to 31 March 2006
05 Sep 2006 363s Return made up to 01/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/09/06
05 Sep 2006 287 Registered office changed on 05/09/06 from: the railway arch 190 carlisle lane london SE1 7LA
04 Sep 2006 287 Registered office changed on 04/09/06 from: 160 drury lane covent garden london WC2B 5PN
19 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Oct 2005 395 Particulars of mortgage/charge
08 Sep 2005 395 Particulars of mortgage/charge
06 Jul 2005 363s Return made up to 01/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2005 88(2)R Ad 31/03/05--------- £ si 49999@1=49999 £ ic 1/50000
25 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2005 123 Nc inc already adjusted 31/03/05
25 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Jul 2004 363s Return made up to 01/07/04; full list of members
24 Mar 2004 287 Registered office changed on 24/03/04 from: unit B14718 riverside business centre haldane place wandsworth london SW18 4UQ
03 Dec 2003 287 Registered office changed on 03/12/03 from: 12 montway heights 2A montague road wimbledon london SW19 1SA
13 Jul 2003 288a New director appointed
13 Jul 2003 288a New secretary appointed
13 Jul 2003 287 Registered office changed on 13/07/03 from: 12 montway heights, 2A montague road, wimbledon london SW19 1SA
13 Jul 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
02 Jul 2003 288b Director resigned
02 Jul 2003 288b Secretary resigned
01 Jul 2003 NEWINC Incorporation