69 ELSHAM ROAD LIMITED

Company number 04195386

Date	Type	Description	View / Download
23 Jul 2007	288b	Director resigned	(1 page)
20 Jun 2007	AA	Accounts for a dormant company made up to 30 April 2007	(3 pages)
02 May 2007	363s	Return made up to 06/04/07; full list of members	(7 pages)
26 Oct 2006	AA	Accounts for a dormant company made up to 30 April 2006	(3 pages)
08 Jun 2006	363s	Return made up to 06/04/06; full list of members	(7 pages)
16 Nov 2005	AA	Accounts for a dormant company made up to 30 April 2005	(3 pages)
16 May 2005	363s	Return made up to 06/04/05; no change of members	(6 pages)
08 Feb 2005	AA	Accounts for a dormant company made up to 30 April 2004	(3 pages)
30 Jul 2004	363s	Return made up to 06/04/04; no change of members 363(287) ‐ Registered office changed on 30/07/04	(6 pages)
10 Mar 2004	288b	Director resigned	(1 page)
10 Mar 2004	288a	New director appointed	(2 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Mar 2004	AA	Accounts for a dormant company made up to 30 April 2003	(3 pages)
19 Jun 2003	363s	Return made up to 06/04/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
19 Jun 2003	288a	New secretary appointed	(2 pages)
09 Feb 2003	AA	Accounts for a dormant company made up to 30 April 2002	(4 pages)
31 Oct 2002	288b	Secretary resigned	(1 page)
30 Jul 2002	363s	Return made up to 06/04/02; full list of members	(7 pages)
30 Jul 2002	288a	New secretary appointed	(2 pages)
21 Mar 2002	288b	Director resigned	(1 page)
21 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Aug 2001	288b	Secretary resigned	(1 page)
03 Aug 2001	287	Registered office changed on 03/08/01 from: 12A upper berkeley street london W1H 7PE	(1 page)
06 Apr 2001	NEWINC	Incorporation	(16 pages)

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