104 ELGIN FREEHOLD LIMITED

Company number 07531898

Date	Type	Description	View / Download
28 Aug 2015	AA	Micro company accounts made up to 31 December 2014	(3 pages) Download iXBRL
28 Aug 2015	CH04	Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015	(1 page)
20 Apr 2015	AD01	Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 20 April 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 5	(7 pages)
12 Aug 2014	AA	Accounts made up to 31 December 2013	(3 pages)
06 May 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders	(7 pages)
14 Oct 2013	AP01	Appointment of Parul Garg as a director on 1 September 2013	(2 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
28 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(6 pages)
18 Mar 2013	CH01	Director's details changed for Lauren Elisabeth Cohen on 1 February 2013	(2 pages)
02 Oct 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
16 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
19 Apr 2012	TM02	Termination of appointment of De Oliveira Philippe as a secretary on 22 March 2012	(1 page)
19 Apr 2012	AD01	Registered office address changed from 104 Elgin Avenue Maida Vale London W9 2HD on 19 April 2012	(1 page)
19 Apr 2012	AP04	Appointment of Aldbury Secretaries Limited as a secretary on 22 March 2012	(2 pages)
19 Apr 2012	CH01	Director's details changed for De Oliveira Philippe on 16 February 2011	(2 pages)
07 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(6 pages)
04 Mar 2011	AP01	Appointment of Lauren Elisabeth Cohen as a director	(3 pages)
04 Mar 2011	AP01	Appointment of De Oliveira Philippe as a director	(7 pages)
04 Mar 2011	AP03	Appointment of De Oliveira Philippe as a secretary	(5 pages)
03 Mar 2011	AD01	Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 3 March 2011	(2 pages)
03 Mar 2011	TM02	Termination of appointment of Crs Services Limited as a secretary	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Richard Hardbattle as a director	(2 pages)
16 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)

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