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ELLIOTT RESIDENTIAL LIMITED

Company number 04788657

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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 Oct 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
29 Sep 2004 363a Return made up to 05/06/04; full list of members
29 Sep 2004 88(2)R Ad 05/06/03--------- £ si 100@1=100 £ ic 100/200
29 Sep 2004 88(2)R Ad 05/06/03--------- £ si 98@1=98 £ ic 2/100
29 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2003 288a New director appointed
20 Oct 2003 288a New secretary appointed;new director appointed
20 Oct 2003 288b Secretary resigned
24 Sep 2003 353 Location of register of members
24 Sep 2003 287 Registered office changed on 24/09/03 from: 35 ballards lane london N3 1XW
24 Sep 2003 288a New secretary appointed
24 Sep 2003 288a New director appointed
14 Jun 2003 288b Secretary resigned
14 Jun 2003 288b Director resigned
14 Jun 2003 287 Registered office changed on 14/06/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
05 Jun 2003 NEWINC Incorporation