ELDON STREET (CUBE) LIMITED

Company number 04407267

Date	Type	Description	View / Download
01 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
01 Sep 2009	4.20	Statement of affairs with form 4.19	(5 pages)
10 Aug 2009	363a	Return made up to 02/04/09; full list of members	(6 pages)
01 Aug 2009	600	Appointment of a voluntary liquidator	(4 pages)
23 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Re winding up action 17/07/2009	(1 page)
22 Jul 2009	287	Registered office changed on 22/07/2009 from 25 bank street london E14 5LE	(1 page)
19 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
24 Dec 2008	288a	Director appointed richard harper	(3 pages)
24 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 Oct 2008	288b	Appointment terminated director peter hansell	(1 page)
15 Aug 2008	AA	Full accounts made up to 30 November 2006	(13 pages)
10 Jul 2008	288c	Director's change of particulars / james blakemore / 03/07/2008	(1 page)
02 May 2008	363a	Return made up to 02/04/08; full list of members	(7 pages)
25 May 2007	363s	Return made up to 02/04/07; no change of members	(8 pages)
22 Feb 2007	288a	New secretary appointed	(2 pages)
30 Nov 2006	AA	Accounts made up to 30 November 2005	(13 pages)
22 May 2006	363s	Return made up to 02/04/06; full list of members	(7 pages)
26 Jan 2006	AA	Accounts made up to 30 November 2004	(12 pages)
19 Dec 2005	288a	New director appointed	(2 pages)
13 Dec 2005	288b	Director resigned	(1 page)
10 May 2005	363s	Return made up to 02/04/05; full list of members	(7 pages)
26 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

Previous

• 1
• 2
• 3
• 4

Next