ELFREED LTD

Company number 05738417

Date	Type	Description	View / Download
14 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(9 pages)
24 Jan 2012	AA	Group of companies' accounts made up to 31 January 2011	(26 pages)
28 Oct 2011	AA01	Previous accounting period shortened from 31 January 2011 to 30 January 2011	(1 page)
29 Jul 2011	SH08	Change of share class name or designation	(2 pages)
07 Jun 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 25/03/2011 as it was not properly delivered.	(18 pages)
25 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 07/06/2011.	(8 pages)
25 Mar 2011	CH01	Director's details changed for Kenneth John Terry on 25 March 2011	(2 pages)
07 Oct 2010	AA	Accounts for a medium company made up to 31 January 2010	(14 pages)
06 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(6 pages)
05 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
04 Jul 2009	AA	Accounts for a medium company made up to 31 January 2009	(14 pages)
11 Mar 2009	363a	Return made up to 10/03/09; full list of members	(4 pages)
19 Nov 2008	AA	Accounts for a medium company made up to 31 January 2008	(16 pages)
28 May 2008	363a	Return made up to 10/03/08; full list of members	(4 pages)
30 Nov 2007	AA	Accounts for a medium company made up to 31 January 2007	(16 pages)
05 Jun 2007	363a	Return made up to 10/03/07; full list of members	(3 pages)
05 Jun 2007	288a	New secretary appointed	(1 page)
05 Jun 2007	288b	Secretary resigned	(1 page)
14 Sep 2006	287	Registered office changed on 14/09/06 from: 23 clifton hill st john's wood london greater london NW8 0QE	(1 page)
17 May 2006	88(2)R	Ad 04/05/06--------- £ si 1174001@1=1174001 £ ic 1/1174002	(2 pages)
17 May 2006	88(2)R	Ad 04/05/06--------- £ si 131555@1=131555 £ ic 1174002/1305557	(2 pages)
17 May 2006	288a	New director appointed	(2 pages)
17 May 2006	225	Accounting reference date shortened from 31/03/07 to 31/01/07	(1 page)
17 May 2006	123	Nc inc already adjusted 04/05/06	(2 pages)
17 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(21 pages)