ELTHAM LIMITED

Company number 05354700

Date	Type	Description	View / Download
01 May 2008	287	Registered office changed on 01/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR	(1 page)
10 Mar 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
30 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
08 Mar 2007	363a	Return made up to 07/02/07; full list of members	(2 pages)
01 Mar 2007	288a	New director appointed	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)
28 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	(5 pages)
27 Feb 2006	363a	Return made up to 07/02/06; full list of members	(2 pages)
27 Feb 2006	288c	Secretary's particulars changed	(1 page)
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 30-32 6TH floor ludgate hill london EC4M 7DR	(1 page)
08 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Resignation sole direct 31/05/05
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
01 Jun 2005	287	Registered office changed on 01/06/05 from: 1 knightrider court london EC4V 5JU	(1 page)
01 Jun 2005	288a	New director appointed	(1 page)
31 May 2005	288b	Secretary resigned	(1 page)
31 May 2005	288b	Director resigned	(1 page)
31 May 2005	288a	New secretary appointed	(1 page)
08 Mar 2005	287	Registered office changed on 08/03/05 from: 32 ludgate hill london EC4M 7DR	(1 page)
07 Feb 2005	NEWINC	Incorporation	(24 pages)