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ELDFELL INVESTMENTS LIMITED

Company number 06515730

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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)
12 Mar 2013 AP01 Appointment of Gavin John Simpson as a director
12 Mar 2013 AP01 Appointment of Mr Paul Christian Dickinson as a director
12 Mar 2013 TM01 Termination of appointment of Martin Brown as a director
06 Mar 2013 TM01 Termination of appointment of Myles Treharne as a director
19 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Myles Gregory Dale Treharne on 30 November 2011
12 Sep 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AA01 Previous accounting period shortened from 12 April 2012 to 31 December 2011
08 May 2012 AP01 Appointment of Mr Steven Matthew Poulter as a director
15 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
11 Jan 2012 AA Full accounts made up to 12 April 2011
17 Jun 2011 AA Full accounts made up to 12 April 2010
25 May 2011 AP01 Appointment of Christopher Patrick Le Neve Foster as a director
15 Apr 2011 TM01 Termination of appointment of Jose Corswarem as a director
06 Apr 2011 AA01 Previous accounting period shortened from 21 October 2010 to 12 April 2010
18 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 21 October 2009
09 Sep 2010 TM01 Termination of appointment of Gourang Agrawal as a director
18 Aug 2010 TM01 Termination of appointment of Bineet Shah as a director
09 Aug 2010 AP01 Appointment of Myles Gregory Dale Treharne as a director
22 Jul 2010 AA01 Previous accounting period shortened from 31 December 2009 to 21 October 2009
23 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
28 Sep 2009 88(2) Ad 14/09/09\gbp si 270000@1=270000\gbp ic 26000000/26270000\
20 Sep 2009 MEM/ARTS Memorandum and Articles of Association