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ELDERSTREET MILLENNIUM VENTURE CAPITAL TRUST PLC

Company number 03150865

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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)
30 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2009 363a Return made up to 09/01/09; full list of members
17 Dec 2008 288b Appointment Terminated Director david brock
18 Nov 2008 288a Director appointed mr grant leslie whitehouse
12 Feb 2008 363a Return made up to 09/01/08; full list of members
12 Feb 2008 288c Director's particulars changed
10 Jan 2008 353 Location of register of members
11 Sep 2007 225 Accounting reference date extended from 28/02/07 to 31/08/07
03 May 2007 287 Registered office changed on 03/05/07 from: 69 eccleston square london SW1V 1PJ
17 Feb 2007 288a New director appointed
15 Feb 2007 288b Director resigned
15 Feb 2007 288b Director resigned
15 Feb 2007 288b Director resigned
15 Feb 2007 288b Director resigned
24 Jan 2007 363s Return made up to 09/01/07; full list of members
24 Jan 2007 363(288) Director's particulars changed
31 Jul 2006 AA Full accounts made up to 28 February 2006
13 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2006 169 £ ic 1642128/1624128 27/01/06 £ sr 180000@.1=18000
21 Feb 2006 169 £ ic 1646128/1642128 27/01/06 £ sr 40000@.1=4000
01 Feb 2006 169 £ sr 100000@.1 03/01/06
31 Jan 2006 363s Return made up to 09/01/06; bulk list available separately
16 Sep 2005 169 £ ic 1674928/1653128 31/08/05 £ sr 218000@.1=21800
07 Sep 2005 169 £ ic 1677428/1674928 19/08/05 £ sr 25000@.1=2500