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ELAVON DIGITAL (GB) LIMITED

Company number 03840196

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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)
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
09 Sep 2003 363s Return made up to 13/09/03; full list of members
30 Apr 2003 363s Return made up to 13/09/02; full list of members
24 Mar 2003 287 Registered office changed on 24/03/03 from: 22 cavendish mansions mill lane london NW6 1TE
03 Mar 2003 AA Accounts for a small company made up to 31 December 2001
01 Mar 2003 225 Accounting reference date shortened from 30/04/02 to 31/12/01
01 Jul 2002 363s Return made up to 13/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/07/02
06 Mar 2002 AA Accounts for a small company made up to 30 April 2001
30 May 2001 AA Accounts for a small company made up to 30 April 2000
02 Feb 2001 288a New secretary appointed
02 Feb 2001 363s Return made up to 13/09/00; full list of members
  • 363(287) ‐ Registered office changed on 02/02/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
11 Jan 2001 225 Accounting reference date shortened from 30/09/00 to 30/04/00
28 Jan 2000 288b Director resigned
28 Jan 2000 288b Secretary resigned
28 Jan 2000 288a New director appointed
28 Jan 2000 288a New director appointed
28 Jan 2000 288a New secretary appointed
28 Jan 2000 287 Registered office changed on 28/01/00 from: 83 leonard street london EC2A 4QS
13 Sep 1999 NEWINC Incorporation