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ELDERSTREET PRIVATE EQUITY LIMITED

Company number 03057805

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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)
10 Jul 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2004 AA Full accounts made up to 31 December 2003
17 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(287) ‐ Registered office changed on 17/04/04
  • 363(353) ‐ Location of register of members address changed
17 Mar 2004 288a New director appointed
06 Jan 2004 288b Director resigned
26 Oct 2003 288b Secretary resigned
26 Oct 2003 288a New secretary appointed
26 Oct 2003 287 Registered office changed on 26/10/03 from: riverbank house 2 swan lane london EC4R 3UX
08 Sep 2003 288b Secretary resigned
19 Jun 2003 AA Full accounts made up to 31 December 2002
13 May 2003 363a Return made up to 01/05/03; full list of members
18 Feb 2003 AUD Auditor's resignation
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
21 Oct 2002 88(2)R Ad 08/10/02--------- £ si 170000@1=170000 £ ic 100000/270000
10 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2002 123 £ nc 100000/300000 07/10/02
05 Sep 2002 AA Full accounts made up to 31 December 2001
23 May 2002 363a Return made up to 17/05/02; full list of members
27 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2001 287 Registered office changed on 05/11/01 from: 20 fenchurch street london EC3P 3DB