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ELDRA CARU LIMITED

Company number 02742274

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2011 4.43 Notice of final account prior to dissolution
09 Sep 2010 AD01 Registered office address changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes MK9 2HP on 9 September 2010
11 Sep 2008 287 Registered office changed on 11/09/2008 from 75 ealing road wembley middlesex ha
10 Sep 2008 4.31 Appointment of a liquidator
09 Jan 2008 COCOMP Order of court to wind up
30 Nov 2007 288b Secretary resigned;director resigned
30 Nov 2007 288a New secretary appointed;new director appointed
30 Nov 2007 287 Registered office changed on 30/11/07 from: ap house the pavillions 35A brighton road croydon surrey CR2 6EB
09 Oct 2007 288b Director resigned
07 Sep 2007 363a Return made up to 24/08/07; full list of members
07 Sep 2007 288c Secretary's particulars changed;director's particulars changed
06 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
30 Aug 2006 363a Return made up to 24/08/06; full list of members
01 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
11 Oct 2005 363s Return made up to 24/08/05; full list of members
23 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
01 Dec 2004 363s Return made up to 24/08/04; full list of members
16 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Exec and deliver docs 30/06/04
16 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jul 2004 155(6)a Declaration of assistance for shares acquisition
16 Jul 2004 287 Registered office changed on 16/07/04 from: grainingfold farmhouse horsham road five oaks billingshurst west sussex RH14 9AT
16 Jul 2004 288a New secretary appointed;new director appointed
16 Jul 2004 288a New director appointed
12 Jul 2004 288b Director resigned