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ELDERWAY LIMITED

Company number 02228508

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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)
09 Feb 1996 AA Accounts for a small company made up to 31 December 1993
09 Feb 1996 AA Accounts for a small company made up to 31 December 1994
09 Feb 1996 225(2) Accounting reference date extended from 31/12 to 31/03
04 Feb 1996 288 Director resigned
01 Nov 1995 363s Return made up to 23/08/95; full list of members
01 Aug 1995 287 Registered office changed on 01/08/95 from: little abbotsbury, kemp row, aldenham hertfordshire, WD2 8BR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/08/95 from: little abbotsbury, kemp row, aldenham hertfordshire, WD2 8BR
26 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Jan 1995 287 Registered office changed on 26/01/95 from: sceptre house, 169-173 regent street, london, W1R 7FB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/95 from: sceptre house, 169-173 regent street, london, W1R 7FB
26 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1994 363s Return made up to 23/08/94; no change of members
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Request DocumentReturn made up to 23/08/94; no change of members
28 Sep 1994 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
13 Oct 1993 363s Return made up to 23/08/93; no change of members
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Request DocumentReturn made up to 23/08/93; no change of members
04 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Nov 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
15 Sep 1992 363s Return made up to 23/08/92; full list of members
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Request DocumentReturn made up to 23/08/92; full list of members
20 Nov 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
20 Nov 1991 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
25 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Oct 1991 363x Return made up to 20/11/90; no change of members
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Request DocumentReturn made up to 20/11/90; no change of members
25 Oct 1991 363x Return made up to 23/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/08/91; no change of members