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ELESSAR PROPERTIES LIMITED

Company number 05143708

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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)
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
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
28 Aug 2008 363a Annual return made up to 31/07/08
26 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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