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ELDERWORTH LIMITED

Company number 02846436

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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)
17 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 20/10/05
17 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2005 AA Total exemption full accounts made up to 30 April 2005
27 Oct 2005 288a New secretary appointed
27 Oct 2005 288b Secretary resigned
11 Oct 2005 363a Return made up to 20/08/05; full list of members
07 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
14 Sep 2004 363s Return made up to 20/08/04; full list of members
23 Dec 2003 395 Particulars of mortgage/charge
27 Nov 2003 AA Total exemption full accounts made up to 30 April 2003
19 Sep 2003 363s Return made up to 20/08/03; full list of members
02 Jan 2003 AA Partial exemption accounts made up to 30 April 2002
13 Sep 2002 363s Return made up to 20/08/02; full list of members
17 Jan 2002 AA Full accounts made up to 30 April 2001
13 Sep 2001 363s Return made up to 20/08/01; full list of members
17 Jan 2001 AA Full accounts made up to 30 April 2000
22 Sep 2000 363s Return made up to 20/08/00; full list of members
25 Nov 1999 AA Full accounts made up to 30 April 1999
14 Sep 1999 363s Return made up to 20/08/99; no change of members
10 Nov 1998 AA Full accounts made up to 30 April 1998
09 Sep 1998 363b Return made up to 20/08/98; full list of members
09 Sep 1998 288a New secretary appointed
28 May 1998 288b Secretary resigned;director resigned
12 Nov 1997 363s Return made up to 20/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 1997 AA Full accounts made up to 30 April 1997