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ELEDOR LIMITED

Company number 04337040

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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)
28 Jan 2005 287 Registered office changed on 28/01/05 from: suite 5 3RD floor richmond house richmond hill bournemouth dorset BH2 6QE
19 Jan 2005 287 Registered office changed on 19/01/05 from: nutsey lane totton southampton hampshire SO40 3NB
24 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Dec 2004 363s Return made up to 10/12/04; full list of members
08 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed
18 Oct 2004 288c Secretary's particulars changed;director's particulars changed
07 Jul 2004 288a New director appointed
15 Apr 2004 288b Director resigned
08 Feb 2004 288b Secretary resigned;director resigned
08 Feb 2004 288a New secretary appointed
27 Jan 2004 288a New director appointed
16 Dec 2003 363s Return made up to 10/12/03; full list of members
18 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
02 May 2003 288a New director appointed
30 Apr 2003 395 Particulars of mortgage/charge
27 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2003 363s Return made up to 10/12/02; full list of members
02 Jan 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Sep 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
29 Aug 2002 88(2)R Ad 30/07/02--------- £ si 225@1=225 £ ic 775/1000
29 Jul 2002 88(2)R Ad 01/07/02-03/07/02 £ si 774@1=774 £ ic 2/776
16 Jul 2002 287 Registered office changed on 16/07/02 from: 70 parkstone avenue poole dorset BH14 9LS
14 Jul 2002 288a New director appointed
25 Jun 2002 288a New secretary appointed
25 Jun 2002 288b Secretary resigned