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ELDHESTURS LTD

Company number 08281888

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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 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
29 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders	View PDF Annual return made up to 26 June 2016 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,000	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	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 - 12 pages (12 pages)
02 Dec 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,000	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	CH01	Director's details changed for Mr Andrew Fomychov on 23 November 2012	View PDF Director's details changed for Mr Andrew Fomychov on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	CERTNM	Company name changed central london LTD\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-21 NM01 ‐ Change of name by resolution	View PDF Company name changed central london LTD\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 22 November 2012	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 22 November 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2012	TM01	Termination of appointment of Waris Khan as a director	View PDF Termination of appointment of Waris Khan as a director - link opens in a new window - 1 page (1 page)
21 Nov 2012	AP01	Appointment of Mr Andrew Fomychov as a director	View PDF Appointment of Mr Andrew Fomychov as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 21 November 2012	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 21 November 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 21 November 2012 GBP 999	View PDF Statement of capital following an allotment of shares on 21 November 2012 GBP 999 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
21 Nov 2012	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
06 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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