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8/9 ELDON GROVE LIMITED

Company number 06656303

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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)
20 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
20 Aug 2012 TM01 Termination of appointment of Martin Layzell as a director
28 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
17 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
04 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
18 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
17 Aug 2010 CH04 Secretary's details changed for Bushey Registrars on 1 October 2009
16 Aug 2010 CH01 Director's details changed for Lucy Wray on 1 October 2009
16 Aug 2010 CH01 Director's details changed for Jeremy Greening on 1 October 2009
16 Aug 2010 CH01 Director's details changed for Eleanor Mary Lovell-Herst on 1 October 2009
16 Aug 2010 CH01 Director's details changed for Ruth Mandell on 1 October 2009
16 Aug 2010 CH01 Director's details changed for Alan Stuart Haigh on 1 October 2009
26 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
10 Aug 2009 363a Return made up to 25/07/09; full list of members
26 May 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
22 May 2009 287 Registered office changed on 22/05/2009 from 191 sparrows herne bushey hertfordshire WD23 1AJ
06 Apr 2009 287 Registered office changed on 06/04/2009 from 8-9 eldon grove london NW3 5PS
06 Apr 2009 288b Appointment terminated secretary alan haigh
06 Apr 2009 288a Secretary appointed bushey registrars
03 Sep 2008 288a Director appointed jeremy greening
03 Sep 2008 288a Director and secretary appointed alan stuart haigh
03 Sep 2008 288a Director appointed martin graham john layzell
03 Sep 2008 288a Director appointed ralph joshua last
03 Sep 2008 288a Director appointed michael patrick lloyd
03 Sep 2008 288a Director appointed eleanor mary lovell-herst