ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED

Company number 05282297

Date	Type	Description	View / Download
13 Nov 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
18 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
15 Nov 2006	395	Particulars of mortgage/charge	(12 pages)
15 Nov 2006	363a	Return made up to 10/11/06; full list of members	(2 pages)
08 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 2006	288a	New director appointed	(1 page)
08 Jun 2006	288b	Director resigned	(1 page)
06 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
13 Feb 2006	395	Particulars of mortgage/charge	(8 pages)
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Nov 2005	287	Registered office changed on 21/11/05 from: 247 tottenham court road london W1T 7HH	(1 page)
11 Nov 2005	363a	Return made up to 10/11/05; full list of members	(2 pages)
14 Apr 2005	288b	Director resigned	(1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
07 Jan 2005	288a	New director appointed	(3 pages)
07 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	288a	New director appointed	(3 pages)
07 Jan 2005	288a	New director appointed	(2 pages)
07 Jan 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
07 Jan 2005	287	Registered office changed on 07/01/05 from: 10 upper bank street london E14 5JJ	(1 page)
07 Jan 2005	288b	Director resigned	(1 page)
29 Dec 2004	CERTNM	Company name changed jambrook LIMITED\certificate issued on 29/12/04	(2 pages)
10 Nov 2004	NEWINC	Incorporation	(24 pages)