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ELDAN (NO. 1) LIMITED

Company number 02762480

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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)
06 Dec 2005 363a Return made up to 06/11/05; full list of members
08 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005
18 Nov 2004 363s Return made up to 06/11/04; full list of members
20 Oct 2004 AA Accounts for a small company made up to 29 February 2004
20 Jul 2004 395 Particulars of mortgage/charge
03 Dec 2003 AA Accounts for a small company made up to 28 February 2003
20 Nov 2003 363s Return made up to 06/11/03; full list of members
04 Dec 2002 363s Return made up to 06/11/02; full list of members
03 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
29 May 2002 287 Registered office changed on 29/05/02 from: normans hall chelford road, prestbury macclesfield cheshire SK10 4PT
12 Mar 2002 CERTNM Company name changed wmh (no. 9) LIMITED\certificate issued on 12/03/02
12 Feb 2002 363s Return made up to 06/11/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
07 Dec 2001 287 Registered office changed on 07/12/01 from: 100 barbirolli square manchester M2 3AB
07 Dec 2001 288a New secretary appointed
07 Dec 2001 288b Secretary resigned
07 Dec 2001 288b Director resigned
11 Jun 2001 363s Return made up to 06/11/00; full list of members
20 Dec 2000 AA Full accounts made up to 29 February 2000
29 Dec 1999 AA Full accounts made up to 28 February 1999
23 Dec 1999 AA Full accounts made up to 30 September 1998
14 Dec 1999 363s Return made up to 06/11/99; full list of members
09 Mar 1999 288b Director resigned
09 Mar 1999 288b Secretary resigned;director resigned
09 Mar 1999 287 Registered office changed on 09/03/99 from: grant thornton house melton street euston square london NW1 2EP