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ELDERET LIMITED

Company number 02123034

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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)
05 Dec 2007 395 Particulars of mortgage/charge
27 Nov 2007 155(6)a Declaration of assistance for shares acquisition
26 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Jan 2007 363a Return made up to 29/11/06; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Jan 2006 363a Return made up to 29/11/05; full list of members
15 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Jan 2005 363a Return made up to 29/11/04; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Jan 2004 363a Return made up to 29/11/03; full list of members
22 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
13 Jan 2003 363a Return made up to 29/11/02; full list of members
13 Jan 2003 287 Registered office changed on 13/01/03 from: c/o westbury schotness 145-157 st john street london EC1V 4PY
11 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
14 Jan 2002 363a Return made up to 29/11/01; full list of members
30 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
08 Jan 2001 363a Return made up to 29/11/00; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 March 2000
21 Jan 2000 363s Return made up to 29/11/99; full list of members
  • 363(287) ‐ Registered office changed on 21/01/00
12 Oct 1999 AA Accounts for a small company made up to 31 March 1999
17 Dec 1998 363s Return made up to 29/11/98; no change of members
09 Nov 1998 AA Accounts for a small company made up to 31 March 1998
19 Jan 1998 AA Accounts for a small company made up to 31 March 1997