ELDON STREET (BIRCHIN) LIMITED

Company number 04368608

Date	Type	Description	View / Download
02 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(14 pages)
02 Aug 2010	AA	Full accounts made up to 30 November 2009	(15 pages)
14 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(14 pages)
11 Mar 2010	TM02	Termination of appointment of Margaret Smith as a secretary	(2 pages)
11 Mar 2010	TM02	Termination of appointment of Emily Upton as a secretary	(2 pages)
11 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
11 Mar 2010	AD01	Registered office address changed from 25 Bank Street London E14 5LE on 11 March 2010	(2 pages)
05 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(15 pages)
06 Feb 2010	AA	Full accounts made up to 30 November 2008	(18 pages)
24 Aug 2009	288c	Secretary's change of particulars / emily upton / 27/07/2009	(1 page)
18 Aug 2009	363a	Return made up to 02/02/09; full list of members	(6 pages)
09 Jul 2009	AA	Full accounts made up to 30 November 2007	(17 pages)
06 Jul 2009	AUD	Auditor's resignation	(2 pages)
06 Jul 2009	AUD	Auditor's resignation	(3 pages)
06 Jul 2009	AUD	Auditor's resignation	(2 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
27 Dec 2008	288a	Director appointed richard harper	(3 pages)
27 Dec 2008	288a	Director appointed anthony john brereton	(3 pages)
17 Nov 2008	288b	Appointment terminated director james blakemore	(1 page)
12 Nov 2008	288b	Appointment terminated director barry porter	(1 page)
29 Jul 2008	AA	Full accounts made up to 30 November 2006	(16 pages)
10 Jul 2008	288c	Director's change of particulars / james blakemore / 03/07/2008	(1 page)
18 Feb 2008	363a	Return made up to 06/02/08; full list of members	(6 pages)
13 Mar 2007	363s	Return made up to 06/02/07; full list of members	(7 pages)