Advanced company searchLink opens in new window

ELANDOME LIMITED

Company number 04400336

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
11 Dec 2009 AA Accounts for a small company made up to 31 January 2009
23 Mar 2009 363a Return made up to 21/03/09; full list of members
28 Nov 2008 AA Accounts for a small company made up to 31 January 2008
03 Apr 2008 363a Return made up to 21/03/08; full list of members
03 Nov 2007 AA Accounts for a small company made up to 31 December 2006
06 Sep 2007 225 Accounting reference date extended from 31/12/07 to 31/01/08
17 Apr 2007 363a Return made up to 21/03/07; full list of members
20 Jun 2006 AA Accounts for a small company made up to 31 December 2005
29 Mar 2006 363s Return made up to 21/03/06; full list of members
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
13 Sep 2005 395 Particulars of mortgage/charge
08 Sep 2005 155(6)a Declaration of assistance for shares acquisition
26 Aug 2005 395 Particulars of mortgage/charge
24 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Apr 2005 363s Return made up to 21/03/05; full list of members
27 Apr 2005 288b Secretary resigned
27 Apr 2005 288a New secretary appointed
27 Apr 2005 288b Secretary resigned
11 Mar 2005 288c Secretary's particulars changed;director's particulars changed
07 Jan 2005 287 Registered office changed on 07/01/05 from: 7 baker street london W1U 8EG
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 288b Director resigned
29 Dec 2004 155(6)a Declaration of assistance for shares acquisition
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge