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ELDON STREET (BIRCHIN) LIMITED

Company number 04368608

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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)
26 Oct 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 14 pages (14 pages)
07 Mar 2006	363s	Return made up to 06/02/06; full list of members	View PDF Return made up to 06/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2006	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 13 pages (13 pages)
26 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Mar 2005	AA	Full accounts made up to 30 November 2003	View PDF Full accounts made up to 30 November 2003 - link opens in a new window - 12 pages (12 pages)
15 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2005	363s	Return made up to 06/02/05; full list of members	View PDF Return made up to 06/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
10 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 2004	363s	Return made up to 06/02/04; full list of members	View PDF Return made up to 06/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2004	AA	Full accounts made up to 30 November 2002	View PDF Full accounts made up to 30 November 2002 - link opens in a new window - 12 pages (12 pages)
21 Oct 2003	287	Registered office changed on 21/10/03 from: 1 broadgate london EC2M 7HA	View PDF Registered office changed on 21/10/03 from: 1 broadgate london EC2M 7HA - link opens in a new window - 1 page (1 page)
10 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 Feb 2003	363s	Return made up to 06/02/03; full list of members	View PDF Return made up to 06/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
15 Apr 2002	225	Accounting reference date shortened from 28/02/03 to 30/11/02	View PDF Accounting reference date shortened from 28/02/03 to 30/11/02 - link opens in a new window - 1 page (1 page)

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