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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)
14 Nov 2006 288a New director appointed
23 Jun 2006 88(2)R Ad 31/07/05--------- £ si 200@1
23 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006 363s Return made up to 12/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Nov 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Jun 2005 353 Location of register of members
22 Apr 2005 363a Return made up to 12/03/05; full list of members
25 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 395 Particulars of mortgage/charge
22 Mar 2004 363s Return made up to 12/03/04; full list of members
18 Dec 2003 88(2)R Ad 06/04/03--------- £ si 666@1=666 £ ic 1/667
13 Mar 2003 288a New secretary appointed;new director appointed
13 Mar 2003 288a New director appointed
13 Mar 2003 288b Director resigned
13 Mar 2003 288b Secretary resigned
13 Mar 2003 287 Registered office changed on 13/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Mar 2003 NEWINC Incorporation