ELDERSTREET PRIVATE EQUITY LIMITED

Company number 03057805

Date	Type	Description	View / Download
31 Aug 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
04 Jul 2001	363a	Return made up to 17/05/01; full list of members	(9 pages)
04 Jul 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2001	288c	Director's particulars changed	(1 page)
20 Jun 2001	288a	New secretary appointed	(2 pages)
19 Jun 2001	288a	New secretary appointed	(2 pages)
19 Jun 2001	288b	Secretary resigned	(1 page)
19 Jun 2001	287	Registered office changed on 19/06/01 from: riverbank house 2 swan lane london EC4R 3TN	(1 page)
19 Jun 2001	353	Location of register of members	(1 page)
05 Jun 2001	288b	Director resigned	(1 page)
28 Mar 2001	287	Registered office changed on 28/03/01 from: 2 castello avenue london SW15 6EA	(1 page)
21 Dec 2000	288a	New secretary appointed	(2 pages)
12 Dec 2000	288b	Secretary resigned	(1 page)
08 Nov 2000	AUD	Auditor's resignation	(1 page)
22 May 2000	363s	Return made up to 17/05/00; full list of members	(8 pages)
13 Apr 2000	288b	Director resigned	(1 page)
13 Apr 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
23 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
22 May 1999	363s	Return made up to 17/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
15 Feb 1999	288b	Director resigned	(1 page)
03 Jul 1998	363s	Return made up to 17/05/98; full list of members	(11 pages)
01 Jun 1998	288a	New director appointed	(2 pages)
22 May 1998	CERTNM	Company name changed elderstreet corporate finance li mited\certificate issued on 26/05/98	(2 pages)
15 May 1998	288b	Director resigned	(1 page)
17 Apr 1998	AA	Full accounts made up to 31 December 1997	(14 pages)