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JOHN ELDER LIMITED

Company number 05270913

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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)
19 Jan 2006 AA Accounts for a dormant company made up to 30 September 2005
19 Jan 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Jan 2006 225 Accounting reference date shortened from 31/10/05 to 30/09/05
12 Jan 2006 363s Return made up to 27/10/05; full list of members
  • 363(287) ‐ Registered office changed on 12/01/06
23 Dec 2005 288a New director appointed
20 Dec 2005 88(2)R Ad 29/11/05--------- £ si 99@1=99 £ ic 1/100
20 Dec 2005 287 Registered office changed on 20/12/05 from: sigma house beverley business park oldbelic road beverley e yorkshire HU17 0JS
22 Nov 2005 287 Registered office changed on 22/11/05 from: spinney end, 2 macclesfield rd prestbury cheshire SK10 4BN
17 Nov 2005 CERTNM Company name changed unity plus LIMITED\certificate issued on 17/11/05
19 May 2005 288a New secretary appointed
19 May 2005 288a New director appointed
29 Oct 2004 288b Secretary resigned
29 Oct 2004 288b Director resigned
27 Oct 2004 NEWINC Incorporation