ELDON STREET (CUBE) LIMITED

Company number 04407267

Date	Type	Description	View / Download
26 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Oct 2004	AA	Accounts made up to 30 November 2003	(12 pages)
10 Sep 2004	288a	New director appointed	(3 pages)
18 Aug 2004	288b	Director resigned	(1 page)
18 Aug 2004	288a	New director appointed	(3 pages)
18 May 2004	363s	Return made up to 02/04/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
29 Mar 2004	288c	Director's particulars changed	(1 page)
18 Feb 2004	288b	Director resigned	(1 page)
21 Oct 2003	287	Registered office changed on 21/10/03 from: 1 broadgate london EC2M 7HA	(1 page)
13 Aug 2003	AA	Accounts for a dormant company made up to 30 November 2002	(7 pages)
15 Apr 2003	363s	Return made up to 02/04/03; full list of members	(7 pages)
09 Jan 2003	288a	New director appointed	(3 pages)
23 Oct 2002	CERTNM	Company name changed towerrotor LIMITED\certificate issued on 23/10/02	(2 pages)
28 Aug 2002	225	Accounting reference date shortened from 30/04/03 to 30/11/02	(1 page)
12 Apr 2002	287	Registered office changed on 12/04/02 from: 1 broadgate london EC2M 7HA	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	288b	Secretary resigned	(1 page)
10 Apr 2002	288a	New secretary appointed	(1 page)
10 Apr 2002	288a	New director appointed	(3 pages)
10 Apr 2002	288a	New director appointed	(3 pages)
09 Apr 2002	287	Registered office changed on 09/04/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
02 Apr 2002	NEWINC	Incorporation	(17 pages)

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