About

Registered Number: 03659544
Date of Incorporation: 30/10/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA

 

Having been setup in 1998, Elan-dragonair Ltd have registered office in Hampshire, it's status is listed as "Active". We do not know the number of employees at the business. The organisation has 4 directors listed as Payne, David Anthony, Payne, Marieann, Holmes, Christine Scott, Holmes, Michael Paul John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, David Anthony 31 December 2007 - 1
PAYNE, Marieann 31 December 2007 - 1
HOLMES, Michael Paul John 01 January 1999 31 December 2007 1
Secretary Name Appointed Resigned Total Appointments
HOLMES, Christine Scott 01 January 1999 31 December 2007 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 01 November 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 10 October 2016
SH01 - Return of Allotment of shares 05 August 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 02 December 2014
AD01 - Change of registered office address 02 December 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 16 January 2010
AD01 - Change of registered office address 11 December 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
225 - Change of Accounting Reference Date 13 February 2009
363a - Annual Return 05 November 2008
287 - Change in situation or address of Registered Office 27 October 2008
AA - Annual Accounts 06 August 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
CERTNM - Change of name certificate 07 January 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 06 December 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 17 June 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 04 September 2000
225 - Change of Accounting Reference Date 04 September 2000
363s - Annual Return 14 December 1999
288a - Notice of appointment of directors or secretaries 02 March 1999
288a - Notice of appointment of directors or secretaries 02 March 1999
287 - Change in situation or address of Registered Office 02 March 1999
288b - Notice of resignation of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
NEWINC - New incorporation documents 30 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.