ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED

Company number 03827385

Date	Type	Description	View / Download
26 Oct 2003	288a	New secretary appointed	(2 pages)
26 Oct 2003	287	Registered office changed on 26/10/03 from: riverbank house 2 swan lane london EC4R 3UX	(1 page)
10 Sep 2003	288b	Secretary resigned	(1 page)
04 Aug 2003	363a	Return made up to 01/08/03; full list of members	(2 pages)
19 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
18 Feb 2003	AUD	Auditor's resignation	(3 pages)
05 Sep 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
20 Aug 2002	363a	Return made up to 01/08/02; full list of members	(2 pages)
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 Document
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 Document
27 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Aug 2001	363a	Return made up to 18/08/01; full list of members	(6 pages)
21 Jun 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
16 Jun 2001	288a	New secretary appointed	(2 pages)
06 Jun 2001	288b	Secretary resigned	(1 page)
28 Mar 2001	287	Registered office changed on 28/03/01 from: 32 bedford row london WC1R 4HE	(1 page)
19 Sep 2000	363s	Return made up to 18/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
08 Oct 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
29 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
24 Sep 1999	CERTNM	Company name changed searchalpha LIMITED\certificate issued on 27/09/99	(2 pages)
24 Sep 1999	288b	Director resigned	(1 page)
24 Sep 1999	288b	Secretary resigned	(1 page)
24 Sep 1999	288a	New secretary appointed	(2 pages)
24 Sep 1999	288a	New director appointed	(4 pages)