AD01 |
Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2022-02-03
filed on: 3rd, February 2022
|
address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10
filed on: 10th, April 2015
|
address |
Free Download
(2 pages)
|
287 |
Registered office changed on 04/03/05 from: the adelphi 1-11 john adam street london WC2N 6HT
filed on: 4th, March 2005
|
address |
Free Download
(1 page)
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MISC |
O/C re change period end date
filed on: 27th, July 2004
|
miscellaneous |
Free Download
(5 pages)
|
288b |
On 2003-12-02 Director resigned
filed on: 2nd, December 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003-12-02 Director resigned
filed on: 2nd, December 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2003-09-15 Director resigned
filed on: 15th, September 2003
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2003-02-20
filed on: 20th, February 2003
|
annual return |
Free Download
(6 pages)
|
288a |
On 2002-11-26 New director appointed
filed on: 26th, November 2002
|
officers |
Free Download
(3 pages)
|
288b |
On 2002-11-22 Director resigned
filed on: 22nd, November 2002
|
officers |
Free Download
(1 page)
|
288b |
On 2002-11-18 Secretary resigned
filed on: 18th, November 2002
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, November 2002
|
officers |
Free Download
(1 page)
|
288b |
On 2002-11-18 Director resigned
filed on: 18th, November 2002
|
officers |
Free Download
(1 page)
|
288a |
On 2002-11-18 New secretary appointed
filed on: 18th, November 2002
|
officers |
Free Download
(2 pages)
|
244 |
Delivery ext'd 3 mth 31/12/01
filed on: 3rd, October 2002
|
accounts |
Free Download
(2 pages)
|
288b |
On 2002-07-18 Director resigned
filed on: 18th, July 2002
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, April 2002
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2002-01-09
filed on: 9th, January 2002
|
annual return |
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 26th, October 2001
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2000-12-31
filed on: 13th, August 2001
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return made up to 2000-12-22
filed on: 22nd, December 2000
|
annual return |
Free Download
(8 pages)
|
288a |
On 2000-11-01 New secretary appointed
filed on: 1st, November 2000
|
officers |
Free Download
(2 pages)
|
288b |
On 2000-11-01 Secretary resigned
filed on: 1st, November 2000
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 1999-12-31
filed on: 30th, October 2000
|
accounts |
Free Download
(7 pages)
|
244 |
Delivery ext'd 3 mth 31/12/99
filed on: 5th, October 2000
|
accounts |
Free Download
(2 pages)
|
363s |
Annual return made up to 2000-02-06
filed on: 6th, February 2000
|
annual return |
Free Download
(8 pages)
|
287 |
Registered office changed on 05/12/99 from: crown house 51 aldwych london WC2B 4AX
filed on: 5th, December 1999
|
address |
Free Download
(1 page)
|
288a |
On 1999-09-07 New director appointed
filed on: 7th, September 1999
|
officers |
Free Download
(2 pages)
|
288a |
On 1999-09-07 New secretary appointed
filed on: 7th, September 1999
|
officers |
Free Download
(2 pages)
|
288a |
On 1999-09-07 New director appointed
filed on: 7th, September 1999
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 07/09/99 from: kempson house camomile street london EC3A 7AA
filed on: 7th, September 1999
|
address |
Free Download
(1 page)
|
288b |
On 1999-04-12 Secretary resigned;director resigned
filed on: 12th, April 1999
|
officers |
Free Download
(1 page)
|
288b |
On 1999-03-30 Director resigned
filed on: 30th, March 1999
|
officers |
|
288a |
On 1999-02-19 New director appointed
filed on: 19th, February 1999
|
officers |
Free Download
(2 pages)
|
288a |
On 1999-02-19 New director appointed
filed on: 19th, February 1999
|
officers |
Free Download
(2 pages)
|
288a |
On 1999-02-19 New director appointed
filed on: 19th, February 1999
|
officers |
Free Download
(2 pages)
|
288a |
On 1999-02-19 New director appointed
filed on: 19th, February 1999
|
officers |
Free Download
(2 pages)
|
288a |
On 1999-02-11 New secretary appointed;new director appointed
filed on: 11th, February 1999
|
officers |
Free Download
(2 pages)
|
288b |
On 1999-02-11 Secretary resigned
filed on: 11th, February 1999
|
officers |
Free Download
(1 page)
|
288b |
On 1999-02-11 Director resigned
filed on: 11th, February 1999
|
officers |
Free Download
(1 page)
|
288a |
On 1999-02-11 New director appointed
filed on: 11th, February 1999
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 11/02/99 from: 83 leonard street london EC2A 4QS
filed on: 11th, February 1999
|
address |
Free Download
(1 page)
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CERTNM |
Company name changed elixirmode LIMITEDcertificate issued on 04/02/99
filed on: 4th, February 1999
|
change of name |
Free Download
(2 pages)
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NEWINC |
Incorporation
filed on: 9th, December 1998
|
incorporation |
Free Download
(10 pages)
|