ELDERSTREET HOLDINGS LIMITED

Company number 06365059

Date	Type	Description	View / Download
22 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 6.5	(5 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 29/11/2013	(27 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 December 2013 GBP 6.50	(4 pages)
24 Feb 2014	SH02	Sub-division of shares on 27 December 2013	(5 pages)
10 Feb 2014	AP01	Appointment of Mr Gordon Robert Power as a director	(2 pages)
08 Oct 2013	AD01	Registered office address changed from 32 Bedford Row London WC1R 4HE on 8 October 2013	(1 page)
16 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders	(4 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
12 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(4 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Mar 2012	TM02	Termination of appointment of David Lowe as a secretary	(1 page)
20 Mar 2012	TM01	Termination of appointment of David Lowe as a director	(1 page)
14 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(6 pages)
12 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(6 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
30 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2010	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(4 pages)
12 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
21 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
08 Jan 2009	363a	Return made up to 10/09/08; full list of members	(4 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from mitre house 160 aldersgate street london EC1A 4DD	(1 page)
06 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)