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ELDER (U.K.) LTD.

Company number 03010715

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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)
21 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Apr 2004	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 9 pages (9 pages)
30 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Mar 2004	363s	Return made up to 17/01/04; full list of members	View PDF Return made up to 17/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 2003	363s	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Oct 2002	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 8 pages (8 pages)
27 Feb 2002	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 8 pages (8 pages)
23 Jan 2002	363s	Return made up to 17/01/02; full list of members	View PDF Return made up to 17/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
20 Aug 2001	169	£ sr 172@1 29/06/00	View PDF £ sr 172@1 29/06/00 - link opens in a new window - 1 page (1 page)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 19 pages (19 pages)
28 Jan 2001	363s	Return made up to 17/01/01; full list of members	View PDF Return made up to 17/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jul 2000	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
10 Jul 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Jul 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	View PDF Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
03 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 20 pages (20 pages)
28 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Feb 2000	363s	Return made up to 17/01/00; full list of members	View PDF Return made up to 17/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 May 1999	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 21 pages (21 pages)
26 Jan 1999	363s	Return made up to 17/01/99; full list of members	View PDF Return made up to 17/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 19 pages (19 pages)
12 Feb 1998	363s	Return made up to 17/01/98; no change of members	View PDF Return made up to 17/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
01 Aug 1997	288b	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

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