ELYSE LIMITED
Company number 03545973 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 Sep 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Sep 2013 | DECLARATION OF SOLVENCY | View document |
| 19 Sep 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM · LANCASTER HOUSE · 7 ELMFIELD ROAD · BROMLEY · KENT · BR1 1LT | View document |
| 26 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 26 Apr 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 24 Apr 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 30 Nov 2010 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTHOS GROUP LIMITED / 13/08/2009 | View document |
| 3 Jun 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 11 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTHOS GROUP LIMITED / 13/08/2009 | View document |
| 11 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATHOS GROUP LIMITED / 13/08/2009 | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED JAMES GRANT HOWITT | View document |
| 16 Jan 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 28 May 2008 | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | RETURN MADE UP TO 07/04/06; NO CHANGE OF MEMBERS | View document |
| 27 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 6 Jan 2004 | S366A DISP HOLDING AGM 11/12/03 | View document |
| 29 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 5 Oct 2001 | DIRECTOR RESIGNED | View document |
| 5 Oct 2001 | DIRECTOR RESIGNED | View document |
| 24 Aug 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 10 Aug 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 2 NEWMAN ROAD BROMLEY KENT BR1 1RJ | View document |
| 19 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 18 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 24 BEVIS MARKS LONDON EC3A 7NR | View document |
| 19 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS | View document |
| 19 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | SECRETARY RESIGNED | View document |
| 19 Mar 1999 | DIRECTOR RESIGNED | View document |
| 19 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 12TH FLOOR NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TE | View document |
| 9 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1998 | SECRETARY RESIGNED | View document |
| 15 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1998 | SECRETARY RESIGNED | View document |
| 15 Apr 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 93 CLERKENWELL ROAD LONDON EC1R 5AR | View document |
| 15 Apr 1998 | DIRECTOR RESIGNED | View document |
| 7 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |