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ELDERCROFT LIMITED

Company number 02916202

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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)
19 Jan 1999 AA Accounts for a small company made up to 31 December 1997
27 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
08 Jun 1998 287 Registered office changed on 08/06/98 from: 34 john street london WC1N 2AT
21 May 1998 363s Return made up to 06/04/98; no change of members
16 Dec 1997 AA Accounts for a small company made up to 31 December 1996
01 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
31 Jul 1997 AA Accounts for a small company made up to 31 December 1995
16 Jun 1997 288a New director appointed
16 Jun 1997 288b Director resigned
17 Apr 1997 363s Return made up to 06/04/97; no change of members
11 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
30 Sep 1996 288 Director's particulars changed
02 May 1996 363s Return made up to 06/04/96; full list of members
02 May 1996 363(288) Director resigned
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
22 Mar 1996 288 New director appointed
12 Mar 1996 AA Accounts made up to 31 December 1994
12 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
18 May 1995 363s Return made up to 06/04/95; full list of members
16 May 1995 288 Director resigned
04 May 1995 288 New director appointed
21 Apr 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
21 Apr 1994 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
21 Apr 1994 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
21 Apr 1994 287 Registered office changed on 21/04/94 from: crown house 64 whitchurch road cardiff. CF4 3LX
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 21/04/94 from: crown house 64 whitchurch road cardiff. CF4 3LX