XPE ELDON SQUARE LIMITED

Company number 05503289

Date	Type	Description	View / Download
15 Feb 2013	CERTNM	Company name changed csc (eldon square) LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-15	(2 pages)
15 Feb 2013	CONNOT	Change of name notice	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
06 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(7 pages)
30 Jul 2012	TM01	Termination of appointment of Gerard Conway as a director	(1 page)
25 May 2012	CH01	Director's details changed for Peter Weir on 7 March 2012	(2 pages)
23 Nov 2011	AP01	Appointment of Peter Weir as a director	(2 pages)
14 Nov 2011	AP01	Appointment of Gerard Patrick Adriaan Mccleester Conway as a director	(2 pages)
11 Nov 2011	AP01	Appointment of Trevor Pereira as a director	(2 pages)
11 Nov 2011	AP01	Appointment of Mr Martin David Ellis as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Gary Hoskins as a director	(1 page)
28 Oct 2011	TM01	Termination of appointment of Caroline Kirby as a director	(1 page)
14 Oct 2011	TM01	Termination of appointment of Kay Chaldecott as a director	(1 page)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
11 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(7 pages)
27 Jun 2011	CH03	Secretary's details changed for Susan Folger on 4 June 2011	(1 page)
20 Jun 2011	TM01	Termination of appointment of Mark Kildea as a director	(1 page)
10 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
10 Sep 2010	AP01	Appointment of Edward Matthew Giles Roberts as a director	(3 pages)
09 Sep 2010	AP01	Appointment of Mark Kildea as a director	(3 pages)
09 Sep 2010	AP01	Appointment of Gary Richard Hoskins as a director	(3 pages)
08 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(5 pages)
02 Jul 2010	TM01	Termination of appointment of Loraine Woodhouse as a director	(1 page)
29 Oct 2009	CH01	Director's details changed for Loraine Woodhouse on 1 October 2009	(2 pages)

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