ELGAR HOUSE RESIDENTS LIMITED

Company number 04442549

Date	Type	Description	View / Download
04 May 2016	TM02	Termination of appointment of Firstport Secretarial Limited as a secretary on 1 May 2016	(1 page)
06 Jan 2016	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
06 Jan 2016	AD01	Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton Beds LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 6 January 2016	(1 page)
08 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
04 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 20	(8 pages)
17 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
22 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 20	(8 pages)
26 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
21 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(8 pages)
29 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
08 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(8 pages)
08 Jun 2012	AD01	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 8 June 2012	(1 page)
08 Jun 2012	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
08 Jun 2012	TM02	Termination of appointment of Om Property Management as a secretary	(1 page)
29 Feb 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
20 Jun 2011	AD01	Registered office address changed from 9-13 Swiss Terrace Swiss Cottage London NW6 4RR on 20 June 2011	(1 page)
09 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(8 pages)
09 Jun 2011	AP04	Appointment of Om Property Management as a secretary	(2 pages)
09 Jun 2011	CH01	Director's details changed for Mr William Kaczynski on 19 May 2011	(2 pages)
09 Jun 2011	TM02	Termination of appointment of Solitaire Secretaries Limited as a secretary	(1 page)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
15 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(11 pages)
23 Apr 2010	AP01	Appointment of Mrs Elizabeth Ann Hockfield as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Elizabeth Hockfield as a director	(1 page)