- Company Overview for ELESSAR PROPERTIES LIMITED (05143708)
- Filing history for ELESSAR PROPERTIES LIMITED (05143708)
- People for ELESSAR PROPERTIES LIMITED (05143708)
- More for ELESSAR PROPERTIES LIMITED (05143708)
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) |
---|---|---|---|
25 Aug 2010 | CH02 | Director's details changed for Fractional Administration Solutions Limited on 1 January 2010 | |
25 Aug 2010 | CH02 | Director's details changed for Fractional Nominees Limited on 1 January 2010 | |
25 Aug 2010 | CH04 | Secretary's details changed for Fractional Secretaries Limited on 1 January 2010 | |
01 Sep 2009 | AA | Accounts for a dormant company made up to 31 July 2009 | |
03 Aug 2009 | 363a | Annual return made up to 31/07/09 | |
16 Dec 2008 | AA | Accounts for a dormant company made up to 31 July 2008 | |
07 Nov 2008 | 288b | Appointment terminated director marlborough trust company LIMITED | |
07 Nov 2008 | 288a | Director appointed nicholas robert hannah | |
06 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
28 Aug 2008 | 363a | Annual return made up to 31/07/08 | |
26 Aug 2008 | RESOLUTIONS |
Resolutions
|
|
26 Sep 2007 | AA | Accounts for a dormant company made up to 31 July 2007 | |
26 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
14 Sep 2007 | 225 | Accounting reference date shortened from 31/12/07 to 31/07/07 | |
28 Aug 2007 | 363a | Annual return made up to 31/07/07 | |
28 Aug 2007 | 288c | Secretary's particulars changed | |
28 Aug 2007 | 288c | Director's particulars changed | |
28 Aug 2007 | 288c | Director's particulars changed | |
16 Aug 2007 | 287 | Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW | |
15 Jun 2007 | 363a | Annual return made up to 02/06/07 | |
05 Feb 2007 | 288c | Director's particulars changed | |
07 Jan 2007 | 288b | Secretary resigned | |
07 Jan 2007 | 288b | Director resigned | |
07 Jan 2007 | 288b | Director resigned | |
07 Jan 2007 | 288a | New secretary appointed |