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5 ELLERDALE ROAD LIMITED

Company number 04093130

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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)
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
29 Apr 2008 288a Director appointed doctor nowzhan khalehoghli
07 Nov 2007 363a Annual return made up to 19/10/07
01 Oct 2007 288b Director resigned
19 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
06 Jul 2007 288a New secretary appointed
26 Jun 2007 287 Registered office changed on 26/06/07 from: flat 3 5 ellerdale road hampstead london NW3 6BA
26 Jun 2007 288b Secretary resigned
25 Oct 2006 363a Annual return made up to 19/10/06
06 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
26 Oct 2005 363a Annual return made up to 19/10/05
26 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
26 Oct 2004 363s Annual return made up to 19/10/04
18 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
23 Oct 2003 363s Annual return made up to 19/10/03
01 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
03 Dec 2002 288b Director resigned
03 Dec 2002 288a New director appointed
25 Oct 2002 363s Annual return made up to 19/10/02
20 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
31 Oct 2001 363s Annual return made up to 19/10/01
  • 363(287) ‐ Registered office changed on 31/10/01
03 Aug 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
19 Dec 2000 288a New director appointed