92 ELGIN AVENUE MANAGEMENT LIMITED

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6 - 9 THE SQUARE STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FW

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 2 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2023 accounts Annual Accounts 2 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 2 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 accounts Annual Accounts 2 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 2 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2019 accounts Annual Accounts 2 Buy now
26 Jul 2019 officers Termination of appointment of director (Fabio Etienne) 1 Buy now
28 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 accounts Annual Accounts 2 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2017 accounts Annual Accounts 2 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 2 Buy now
25 Jan 2016 annual-return Annual Return 7 Buy now
20 Jan 2016 officers Termination of appointment of director (Carsten Berthelsten) 1 Buy now
16 Aug 2015 accounts Annual Accounts 2 Buy now
04 Aug 2015 officers Appointment of director (Mr Carsten Berthelsten) 2 Buy now
04 Aug 2015 officers Appointment of director (Mr Fabio Etienne) 2 Buy now
05 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2015 annual-return Annual Return 5 Buy now
11 Aug 2014 accounts Annual Accounts 2 Buy now
22 Jan 2014 annual-return Annual Return 6 Buy now
18 Mar 2013 accounts Annual Accounts 2 Buy now
08 Mar 2013 officers Termination of appointment of director (Joanna Tarbit) 1 Buy now
13 Dec 2012 annual-return Annual Return 6 Buy now
21 Sep 2012 accounts Annual Accounts 2 Buy now
15 Feb 2012 annual-return Annual Return 7 Buy now
18 Feb 2011 officers Termination of appointment of director (Alexia O'sullivan) 1 Buy now
24 Jan 2011 accounts Annual Accounts 3 Buy now
14 Dec 2010 annual-return Annual Return 7 Buy now
14 Dec 2010 officers Change of particulars for director (David George Rogers) 2 Buy now
14 Dec 2010 officers Change of particulars for secretary (David George Rogers) 2 Buy now
16 Feb 2010 annual-return Annual Return 6 Buy now
16 Feb 2010 officers Change of particulars for director (Joanna Kate Tarbit) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Alexia Noreen Marie Antoinette O'sullivan) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Anthony Aviv Moussaioff) 2 Buy now
16 Feb 2010 officers Change of particulars for director (David George Rogers) 2 Buy now
18 Dec 2009 accounts Annual Accounts 2 Buy now
27 May 2009 officers Director appointed joanna kate tarbit 2 Buy now
26 Mar 2009 annual-return Return made up to 28/11/08; full list of members 4 Buy now
25 Mar 2009 officers Director's change of particulars / alexia o'sullivan / 12/12/2007 1 Buy now
25 Mar 2009 officers Director and secretary's change of particulars / david rogers / 12/12/2007 1 Buy now
09 Mar 2009 accounts Annual Accounts 1 Buy now
27 Mar 2008 accounts Annual Accounts 1 Buy now
11 Feb 2008 annual-return Return made up to 28/11/07; full list of members 3 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
10 Mar 2007 accounts Annual Accounts 1 Buy now
19 Jan 2007 annual-return Return made up to 28/11/06; full list of members 3 Buy now
07 Nov 2006 accounts Annual Accounts 2 Buy now
06 Oct 2006 annual-return Return made up to 28/11/05; full list of members 3 Buy now
06 Oct 2006 officers Director resigned 1 Buy now
21 Sep 2006 officers New secretary appointed;new director appointed 2 Buy now
21 Sep 2006 officers New director appointed 2 Buy now
21 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
21 Sep 2006 address Registered office changed on 21/09/06 from: 11 kingswood close surbiton surrey KT6 6DZ 1 Buy now
04 May 2006 accounts Annual Accounts 2 Buy now
14 Dec 2004 annual-return Return made up to 28/11/04; full list of members 8 Buy now
09 Nov 2004 officers New director appointed 2 Buy now
06 Oct 2004 officers New secretary appointed 2 Buy now
06 Oct 2004 address Registered office changed on 06/10/04 from: 55A welbeck street london W1G 9XQ 1 Buy now
21 Sep 2004 officers Secretary resigned 1 Buy now
14 Sep 2004 officers New director appointed 2 Buy now
13 Sep 2004 officers Director resigned 1 Buy now
13 Sep 2004 officers Director resigned 1 Buy now
13 Sep 2004 officers New director appointed 2 Buy now
13 Sep 2004 accounts Annual Accounts 1 Buy now
05 Jan 2004 annual-return Return made up to 28/11/03; full list of members 8 Buy now
29 Sep 2003 accounts Annual Accounts 1 Buy now
08 Feb 2003 accounts Annual Accounts 1 Buy now
24 Jan 2003 annual-return Return made up to 28/11/02; full list of members 8 Buy now
27 Dec 2001 annual-return Return made up to 28/11/01; full list of members 8 Buy now
27 Sep 2001 accounts Annual Accounts 1 Buy now
19 Dec 2000 annual-return Return made up to 28/11/00; full list of members 8 Buy now
02 Oct 2000 accounts Annual Accounts 1 Buy now
23 Jun 2000 officers New director appointed 2 Buy now
23 Jun 2000 officers New director appointed 2 Buy now
24 Dec 1999 annual-return Return made up to 28/11/99; full list of members 6 Buy now
29 Sep 1999 accounts Annual Accounts 1 Buy now
31 Dec 1998 capital Ad 18/12/98--------- £ si 2@10=20 £ ic 2/22 2 Buy now
23 Dec 1998 annual-return Return made up to 28/11/98; full list of members 6 Buy now
16 Feb 1998 capital Ad 11/02/98--------- £ si 2@10=20 £ ic 20/40 2 Buy now
08 Dec 1997 address Registered office changed on 08/12/97 from: crwys house 33 crwys road cardiff CF2 4YF 1 Buy now
08 Dec 1997 officers Secretary resigned;director resigned 1 Buy now
08 Dec 1997 officers Director resigned 1 Buy now
08 Dec 1997 officers New secretary appointed 2 Buy now
08 Dec 1997 officers New director appointed 2 Buy now
28 Nov 1997 incorporation Incorporation Company 12 Buy now