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ELDAPOINT LIMITED

Company number 01096344

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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)
13 Jan 2014	AP02	Appointment of A2E Capital Partners Limited as a director	View PDF Appointment of A2E Capital Partners Limited as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Acquisition / leumi agreement 30/12/2013	View PDF Resolutions RES13 ‐ Acquisition / leumi agreement 30/12/2013 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	MR01	Registration of charge 010963440012	View PDF Registration of charge 010963440012 - link opens in a new window - 50 pages (50 pages)
09 Jan 2014	MR01	Registration of charge 010963440013	View PDF Registration of charge 010963440013 - link opens in a new window - 15 pages (15 pages)
04 Jan 2014	MR01	Registration of charge 010963440010	View PDF Registration of charge 010963440010 - link opens in a new window - 16 pages (16 pages)
04 Jan 2014	MR01	Registration of charge 010963440011	View PDF Registration of charge 010963440011 - link opens in a new window - 74 pages (74 pages)
08 Oct 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 22 pages (22 pages)
06 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 24 pages (24 pages)
18 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2012	CH01	Director's details changed for Leslie Philip Rogers on 18 May 2012	View PDF Director's details changed for Leslie Philip Rogers on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Charles Stuart Chidley on 18 May 2012	View PDF Director's details changed for Charles Stuart Chidley on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH03	Secretary's details changed for Charles Stuart Chidley on 18 May 2012	View PDF Secretary's details changed for Charles Stuart Chidley on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	TM01	Termination of appointment of John Brown as a director	View PDF Termination of appointment of John Brown as a director - link opens in a new window - 1 page (1 page)
01 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
06 Oct 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 25 pages (25 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Supplemental amendment agreement 21/09/2011	View PDF Resolutions RES13 ‐ Supplemental amendment agreement 21/09/2011 - link opens in a new window - 1 page (1 page)
13 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Mar 2011	TM01	Termination of appointment of Lynne Hoche as a director	View PDF Termination of appointment of Lynne Hoche as a director - link opens in a new window - 1 page (1 page)
10 Dec 2010	AP01	Appointment of John Ernest Brown as a director	View PDF Appointment of John Ernest Brown as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 26 pages (26 pages)
15 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 28 pages (28 pages)
17 Jun 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2009	288b	Appointment terminated director david clarke	View PDF Appointment terminated director david clarke - link opens in a new window - 1 page (1 page)

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ELDAPOINT LIMITED

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