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ELBERTON HOLDINGS LIMITED

Company number 05914505

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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)
17 Apr 2009	288a	Director appointed jonathan mark salem	View PDF Director appointed jonathan mark salem - link opens in a new window - 1 page (1 page)
16 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Feb 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 11 pages (11 pages)
08 Sep 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 6 pages (6 pages)
04 Sep 2008	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2008	288c	Director's change of particulars / nicholas barfoot / 01/08/2008	View PDF Director's change of particulars / nicholas barfoot / 01/08/2008 - link opens in a new window - 1 page (1 page)
01 Sep 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Feb 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 10 pages (10 pages)
30 Aug 2007	363a	Return made up to 23/08/07; full list of members	View PDF Return made up to 23/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Sep 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
08 Sep 2006	88(2)R	Ad 31/08/06--------- £ si 79999@1=79999 £ ic 1/80000	View PDF Ad 31/08/06--------- £ si 79999@1=79999 £ ic 1/80000 - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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