ELDERHILL LIMITED

Company number 03600388

Date	Type	Description	View / Download
04 Aug 2005	AA	Group of companies' accounts made up to 30 September 2004	(18 pages)
08 Oct 2004	363s	Return made up to 20/07/04; full list of members	(12 pages)
16 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Aug 2004	288b	Director resigned	(1 page)
05 Aug 2004	AA	Group of companies' accounts made up to 30 September 2003	(17 pages)
28 Jul 2003	AA	Group of companies' accounts made up to 30 September 2002	(19 pages)
22 Jul 2003	363s	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
27 Feb 2003	88(2)R	Ad 03/02/03--------- £ si 201285@.5=100642 £ ic 227095/327737	(2 pages)
27 Feb 2003	123	Nc inc already adjusted 03/02/03	(2 pages)
27 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	288b	Director resigned	(1 page)
13 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Directors appointed 03/02/03 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
13 Feb 2003	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 Document
13 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
13 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Feb 2003	288a	New director appointed	(1 page)
13 Feb 2003	288a	New director appointed	(1 page)
13 Feb 2003	288a	New director appointed	(1 page)
08 Nov 2002	363s	Return made up to 20/07/02; full list of members	(9 pages)
12 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
10 Sep 2002	288b	Secretary resigned	(1 page)
10 Sep 2002	288a	New secretary appointed	(2 pages)
17 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2002	AA	Group of companies' accounts made up to 30 September 2001	(14 pages)
15 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)