ELBON PFI FUND (INVESTMENTS) LIMITED
Company number 04196287
- Company Overview for ELBON PFI FUND (INVESTMENTS) LIMITED (04196287)
- Filing history for ELBON PFI FUND (INVESTMENTS) LIMITED (04196287)
- People for ELBON PFI FUND (INVESTMENTS) LIMITED (04196287)
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- More for ELBON PFI FUND (INVESTMENTS) LIMITED (04196287)
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) |
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17 Jan 2007 | RESOLUTIONS |
Resolutions
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05 Jan 2007 | 395 | Particulars of mortgage/charge | |
29 Dec 2006 | 395 | Particulars of mortgage/charge | |
30 May 2006 | 363a | Return made up to 09/04/06; full list of members | |
06 Feb 2006 | AA | Full accounts made up to 31 March 2005 | |
23 Jan 2006 | 288b | Director resigned | |
23 Jan 2006 | 288b | Director resigned | |
12 Jan 2006 | 288c | Secretary's particulars changed | |
10 Jan 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
10 Jan 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
10 Jan 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
10 Jan 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
10 Jan 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
07 Jan 2006 | 395 | Particulars of mortgage/charge | |
20 Dec 2005 | 288a | New director appointed | |
16 Sep 2005 | 288a | New secretary appointed | |
16 Sep 2005 | 288b | Secretary resigned | |
16 Sep 2005 | 287 | Registered office changed on 16/09/05 from: 5TH floor 120 old broad street london EC2N 1AR | |
11 Aug 2005 | CERTNM | Company name changed noble pfi fund (investments) lim ited\certificate issued on 11/08/05 | |
26 Jul 2005 | 225 | Accounting reference date extended from 31/12/04 to 31/03/05 | |
11 Apr 2005 | 363a | Return made up to 09/04/05; full list of members | |
04 Feb 2005 | AA | Full accounts made up to 31 March 2004 | |
03 Aug 2004 | 288b | Director resigned | |
03 Aug 2004 | 288a | New director appointed | |
03 Aug 2004 | 288b | Director resigned |