ELWEN EOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/01/144 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/01/132 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/02/1114 February 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM RICHARDS / 20/12/2009 |
| 18/01/1018 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA DIANE RICHARDS / 20/12/2009 |
| 11/01/1011 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/02/039 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: G OFFICE CHANGED 12/09/00 ST MICHAEL HOUSE NORTON WAY SOUTH LETCHWORTH HERTFORDSHIRE SG6 1NY |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | REGISTERED OFFICE CHANGED ON 09/05/99 FROM: G OFFICE CHANGED 09/05/99 10 SHANNON CLOSE LOWER STONDON HENLOW BEDFORDSHIRE SG16 6EF |
| 13/04/9913 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: G OFFICE CHANGED 06/05/97 21A HIGH STREET SHEFFORD BEDFORDSHIRE SG17 5DD |
| 21/02/9721 February 1997 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | REGISTERED OFFICE CHANGED ON 01/05/95 FROM: G OFFICE CHANGED 01/05/95 19 GOLDINGTON ROAD BEDFORD MK40 3JY |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 05/09/895 September 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 19/12/8819 December 1988 | 12/10/88 FULL LIST NOF |
| 19/10/8819 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 25/03/8825 March 1988 | REGISTERED OFFICE CHANGED ON 25/03/88 FROM: G OFFICE CHANGED 25/03/88 13 GROVE PLACE BEDFORD MK40 3JJ |
| 19/06/8719 June 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | REGISTERED OFFICE CHANGED ON 19/06/87 FROM: G OFFICE CHANGED 19/06/87 246 BISHOPSGATE LONDON EC2M 4PB |
| 19/06/8719 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 27/03/8727 March 1987 | COMPANY NAME CHANGED NEVRUS (346) LIMITED CERTIFICATE ISSUED ON 27/03/87 |
| 24/03/8724 March 1987 | GAZETTABLE DOCUMENT |
| 24/03/8724 March 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/8712 January 1987 | CERTIFICATE OF INCORPORATION |
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