- Company Overview for ELANDOME LIMITED (04400336)
- Filing history for ELANDOME LIMITED (04400336)
- People for ELANDOME LIMITED (04400336)
- Charges for ELANDOME LIMITED (04400336)
- More for ELANDOME LIMITED (04400336)
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) |
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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
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|
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
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|
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 |