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ELFORDLEIGH HOLDINGS LIMITED

Company number 04357257

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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)
17 Feb 2007 288a New director appointed
17 Feb 2007 288b Director resigned
17 Feb 2007 288a New director appointed
07 Feb 2007 363s Return made up to 21/01/07; full list of members
29 Jan 2007 288b Director resigned
20 Nov 2006 AA Full accounts made up to 31 December 2004
30 Jan 2006 363s Return made up to 21/01/06; full list of members
04 Feb 2005 363s Return made up to 21/01/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
15 Sep 2004 363s Return made up to 21/01/04; full list of members; amend
19 Jan 2004 363s Return made up to 21/01/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
02 Oct 2003 287 Registered office changed on 02/10/03 from: elfordleigh hotel, colebrook plympton plymouth devon PL7 5EB
26 Jun 2003 288a New director appointed
17 Feb 2003 363s Return made up to 21/01/03; full list of members
02 Jun 2002 288c Director's particulars changed
29 May 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
29 Apr 2002 395 Particulars of mortgage/charge
17 Apr 2002 88(2)R Ad 05/04/02--------- £ si 1500000@1=1500000 £ ic 1/1500001
17 Apr 2002 123 Nc inc already adjusted 05/04/02
17 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2002 395 Particulars of mortgage/charge
12 Apr 2002 395 Particulars of mortgage/charge
12 Apr 2002 395 Particulars of mortgage/charge
12 Apr 2002 395 Particulars of mortgage/charge