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ELDEN (LACOCK) LIMITED

Company number 04981787

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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)
13 Apr 2010	TM01	Termination of appointment of Mark Self as a director	View PDF Termination of appointment of Mark Self as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Mark John Self on 1 December 2009	View PDF Director's details changed for Mark John Self on 1 December 2009 - link opens in a new window - 4 pages (4 pages)
30 Nov 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jul 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
16 Dec 2008	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jun 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
30 Nov 2007	363a	Return made up to 29/11/07; full list of members	View PDF Return made up to 29/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jul 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
18 Dec 2006	363s	Return made up to 29/11/06; full list of members	View PDF Return made up to 29/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
02 Nov 2006	AA	Accounts for a medium company made up to 31 December 2005	View PDF Accounts for a medium company made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
07 Dec 2005	363s	Return made up to 29/11/05; full list of members	View PDF Return made up to 29/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
18 Oct 2005	AA	Accounts for a medium company made up to 31 December 2004	View PDF Accounts for a medium company made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
21 Dec 2004	363s	Return made up to 29/11/04; full list of members	View PDF Return made up to 29/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
24 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Dec 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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