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ELDAR PROPERTIES LTD

Company number 05608044

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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)
06 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
04 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 504	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 504 - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	MR01	Registration of charge 056080440004, created on 15 October 2015	View PDF Registration of charge 056080440004, created on 15 October 2015 - link opens in a new window - 39 pages (39 pages)
01 Oct 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ord a shares will receive pro rata any dividends or proceeds in the event of a sale or winding up of the company that exceed £25M 26/08/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ord a shares will receive pro rata any dividends or proceeds in the event of a sale or winding up of the company that exceed £25M 26/08/2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 August 2015 GBP 504	View PDF Statement of capital following an allotment of shares on 26 August 2015 GBP 504 - link opens in a new window - 3 pages (3 pages)
01 Aug 2015	CH01	Director's details changed for David Shternzis on 1 August 2015	View PDF Director's details changed for David Shternzis on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Aug 2015	CH01	Director's details changed for Mrs Lara Irow on 1 August 2015	View PDF Director's details changed for Mrs Lara Irow on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Aug 2015	CH03	Secretary's details changed for Mrs Lara Irow on 1 August 2015	View PDF Secretary's details changed for Mrs Lara Irow on 1 August 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 2	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
30 Nov 2013	MR01	Registration of charge 056080440002	View PDF Registration of charge 056080440002 - link opens in a new window - 24 pages (24 pages)
30 Nov 2013	MR01	Registration of charge 056080440003	View PDF Registration of charge 056080440003 - link opens in a new window - 24 pages (24 pages)
22 Nov 2013	MR01	Registration of charge 056080440001	View PDF Registration of charge 056080440001 - link opens in a new window - 44 pages (44 pages)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 2	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 2 - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	CH01	Director's details changed for Lara Shternzis on 26 April 2012	View PDF Director's details changed for Lara Shternzis on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	CH03	Secretary's details changed for Lara Shternzis on 26 April 2012	View PDF Secretary's details changed for Lara Shternzis on 26 April 2012 - link opens in a new window - 1 page (1 page)
14 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
10 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)

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ELDAR PROPERTIES LTD

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