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ELDON STREET (HARLEY) LIMITED

Company number 04760623

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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)
26 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2005 288a New secretary appointed
15 Mar 2005 288b Director resigned
14 Oct 2004 AA Full accounts made up to 30 November 2003
10 Sep 2004 288a New director appointed
18 Aug 2004 288b Director resigned
18 Aug 2004 288a New director appointed
28 May 2004 363s Return made up to 12/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Mar 2004 288c Director's particulars changed
15 Mar 2004 288a New director appointed
23 Feb 2004 288b Director resigned
18 Feb 2004 288b Director resigned
22 Nov 2003 225 Accounting reference date shortened from 31/05/04 to 30/11/03
21 Oct 2003 287 Registered office changed on 21/10/03 from: 1 broadgate london EC2M 7HA
23 May 2003 395 Particulars of mortgage/charge
12 May 2003 288b Secretary resigned
12 May 2003 NEWINC Incorporation