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ELDER + TWELLS LTD

Company number 04694042

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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)
17 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 7
19 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for David Lee Elder on 12 March 2010
19 Apr 2010 CH01 Director's details changed for Ian Lee Elder on 12 March 2010
19 Apr 2010 CH01 Director's details changed for Anthony Lee Elder on 12 March 2010
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
09 Apr 2009 363a Return made up to 12/03/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Apr 2008 363a Return made up to 12/03/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Dec 2007 88(2)R Ad 13/11/07--------- £ si 100@1=100 £ ic 1067/1167
01 Dec 2007 88(2)R Ad 13/11/07--------- £ si 100@1=100 £ ic 967/1067
01 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2007 88(2)R Ad 13/11/07--------- £ si 100@1=100 £ ic 867/967
19 Apr 2007 363a Return made up to 12/03/07; full list of members
28 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006