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ELJEAN INVESTMENTS LIMITED

Company number 01048299

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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)
11 Jul 2013 AA01 Previous accounting period extended from 5 April 2013 to 30 April 2013
19 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
26 Apr 2013 AUD Auditor's resignation
26 Jul 2012 AA Accounts for a small company made up to 5 April 2012
15 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a small company made up to 5 April 2011
18 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
14 Mar 2011 TM01 Termination of appointment of Peter Johnstone as a director
24 Jun 2010 AA Accounts for a small company made up to 5 April 2010
04 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Peter Franklin Gordon Johnstone on 4 May 2010
04 May 2010 CH01 Director's details changed for Jean Helen Gillies Johnstone on 4 May 2010
04 May 2010 CH01 Director's details changed for Mrs Sally Ann Bryer on 4 May 2010
04 May 2010 CH01 Director's details changed for Charles Alan Johnstone on 4 May 2010
23 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Divide shares- 10/02/2010
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 17,121
22 Dec 2009 AA Accounts for a small company made up to 5 April 2009
05 May 2009 363a Return made up to 04/05/09; full list of members
05 May 2009 288c Director's change of particulars / sally bryer / 01/05/2009
25 Sep 2008 AA Accounts for a small company made up to 5 April 2008
01 Sep 2008 287 Registered office changed on 01/09/2008 from the yard house, elms gardens ruddington nottingham NG11 6DZ
01 Sep 2008 288c Director and secretary's change of particulars / charles johnstone / 01/09/2008
01 Sep 2008 288c Director and secretary's change of particulars / charles johnstone / 01/09/2008
06 May 2008 363a Return made up to 04/05/08; full list of members
11 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association