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ELTON LODGE (EALING) MANAGEMENT COMPANY LIMITED

Company number 01025784

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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)
07 Nov 2008 288a Director appointed robin james thomas
03 Nov 2008 363a Return made up to 30/09/08; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
12 Nov 2007 288a New director appointed
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
27 Oct 2007 363s Return made up to 30/09/07; change of members
27 Oct 2007 288b Director resigned
27 Oct 2007 288b Director resigned
27 Oct 2007 288b Director resigned
27 Oct 2007 288b Director resigned
21 Aug 2007 MEM/ARTS Memorandum and Articles of Association
16 Aug 2007 123 Nc inc already adjusted 02/05/07
16 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New director appointed
02 Nov 2006 363s Return made up to 30/09/06; change of members
  • 363(288) ‐ Director resigned
25 Oct 2006 AA Accounts for a small company made up to 31 December 2005
23 Nov 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director resigned
05 Oct 2005 AA Accounts for a small company made up to 31 December 2004
10 Dec 2004 363s Return made up to 30/09/04; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
10 Dec 2004 288a New director appointed
26 Oct 2004 AA Accounts for a small company made up to 31 December 2003