Founded in 2004, Eloise Ltd have registered office in Hertfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 3 directors listed for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
QUANTRILL, William Nicolas Findlay | 01 November 2014 | - | 1 |
QUANTRILL, John | 01 January 2005 | 01 November 2014 | 1 |
QUANTRILL, Mary Eugenie | 22 November 2004 | 04 April 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 June 2020 | |
CS01 - N/A | 13 December 2019 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 06 January 2019 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 20 December 2014 | |
AP03 - Appointment of secretary | 20 December 2014 | |
TM02 - Termination of appointment of secretary | 20 December 2014 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 23 January 2014 | |
CH03 - Change of particulars for secretary | 23 January 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 13 February 2013 | |
CH03 - Change of particulars for secretary | 13 February 2013 | |
AA - Annual Accounts | 28 August 2012 | |
AR01 - Annual Return | 05 December 2011 | |
TM01 - Termination of appointment of director | 05 December 2011 | |
CH03 - Change of particulars for secretary | 05 December 2011 | |
CH03 - Change of particulars for secretary | 05 December 2011 | |
TM01 - Termination of appointment of director | 02 December 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 24 February 2011 | |
AA - Annual Accounts | 24 August 2010 | |
AR01 - Annual Return | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
AA - Annual Accounts | 20 December 2009 | |
363a - Annual Return | 12 February 2009 | |
AA - Annual Accounts | 11 November 2008 | |
363a - Annual Return | 21 January 2008 | |
AA - Annual Accounts | 26 September 2007 | |
363s - Annual Return | 15 February 2007 | |
AA - Annual Accounts | 04 July 2006 | |
363s - Annual Return | 21 December 2005 | |
288a - Notice of appointment of directors or secretaries | 07 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2005 | |
287 - Change in situation or address of Registered Office | 13 May 2005 | |
288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
287 - Change in situation or address of Registered Office | 09 March 2005 | |
288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
NEWINC - New incorporation documents | 22 November 2004 |