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ELVEDEN PROPERTY LIMITED

Company number 04379580

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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)
10 Jun 2005	363s	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
05 May 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
27 Oct 2004	287	Registered office changed on 27/10/04 from: 4TH floor watson house 54 baker street london W1U 7BU	View PDF Registered office changed on 27/10/04 from: 4TH floor watson house 54 baker street london W1U 7BU - link opens in a new window - 1 page (1 page)
15 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Mar 2004	363s	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 25/03/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 25/03/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
17 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Nov 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
26 Oct 2003	AA	Full accounts made up to 22 April 2003	View PDF Full accounts made up to 22 April 2003 - link opens in a new window - 9 pages (9 pages)
14 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Oct 2003	287	Registered office changed on 14/10/03 from: kirklington road eakring newark nottingham NG22 0DZ	View PDF Registered office changed on 14/10/03 from: kirklington road eakring newark nottingham NG22 0DZ - link opens in a new window - 1 page (1 page)
14 Oct 2003	225	Accounting reference date shortened from 22/04/04 to 31/12/03	View PDF Accounting reference date shortened from 22/04/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
10 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
08 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
08 Oct 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: S155-158 26/09/03
06 Oct 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)

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