ELDON STREET HOLDINGS LIMITED

Company number 04108165

Date	Type	Description	View / Download
18 Feb 2004	288b	Director resigned	(1 page)
16 Dec 2003	363s	Return made up to 15/11/03; full list of members	(7 pages)
21 Oct 2003	287	Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA	(1 page)
16 Sep 2003	244	Delivery ext'd 3 mth 30/11/02	(1 page)
18 Dec 2002	363s	Return made up to 15/11/02; full list of members	(7 pages)
04 Dec 2002	AA	Full accounts made up to 30 November 2001	(14 pages)
26 Oct 2002	225	Accounting reference date shortened from 30/06/02 to 30/11/01	(1 page)
25 Oct 2002	AA	Full accounts made up to 30 June 2001	(7 pages)
07 Aug 2002	395	Particulars of mortgage/charge	(9 pages)
07 Aug 2002	395	Particulars of mortgage/charge	(9 pages)
26 Jun 2002	225	Accounting reference date shortened from 30/11/01 to 30/06/01	(1 page)
06 Mar 2002	CERTNM	Company name changed thayer holdings LIMITED\certificate issued on 06/03/02	(2 pages)
17 Dec 2001	363a	Return made up to 15/11/01; full list of members	(6 pages)
15 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
09 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
09 Mar 2001	288c	Secretary's particulars changed	(1 page)
28 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
28 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
28 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
28 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
28 Feb 2001	123	£ nc 100/192662100 20/02/01	(1 page)
24 Jan 2001	287	Registered office changed on 24/01/01 from: 16 saint john street london EC1M 4NT	(1 page)
24 Jan 2001	288b	Director resigned	(1 page)
24 Jan 2001	288b	Secretary resigned	(1 page)