E & L CONSULTING LIMITED

Company Documents

DateDescription
12/08/1112 August 2011 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 4 BOWLINE POINT BROAD REACH MEWS SHOREHAM-BY-SEA WEST SUSSEX BN43 5ED

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/10/1015 October 2010 04/10/10 NO CHANGES

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/10/0921 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/09 FROM: GISTERED OFFICE CHANGED ON 02/03/2009 FROM 41 GREAT PORTLAND STREET LONDON W1W 7LA UNITED KINGDOM

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23/10/0823 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 31/10/07 TOTAL EXEMPTION FULL

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/08 FROM: GISTERED OFFICE CHANGED ON 09/04/2008 FROM FOURTH FLOOR 4 NEW BURLINGTON STREET LONDON W1S 2JG

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14/11/0714 November 2007 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/10/0620 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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21/10/0521 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 DELIVERY EXT'D 3 MTH 31/10/04

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25/10/0425 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 SECRETARY RESIGNED

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31/10/0331 October 2003 REGISTERED OFFICE CHANGED ON 31/10/03 FROM: G OFFICE CHANGED 31/10/03 FOURTH FLOOR TSM ACCOUNTS 4 NEW BURLINGTON STREET LONDON W1S 2JG

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31/10/0331 October 2003 DIRECTOR RESIGNED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 NEW SECRETARY APPOINTED

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27/10/0327 October 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: G OFFICE CHANGED 27/10/03 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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15/10/0315 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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