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ELDER HOLDINGS LIMITED

Company number SC134574

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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)
13 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for James Messenger on 13 November 2009
06 Mar 2009 AA Accounts for a medium company made up to 30 April 2008
28 Jan 2009 363a Return made up to 21/10/08; full list of members
06 Mar 2008 AA Accounts for a medium company made up to 30 April 2007
06 Mar 2008 288a Secretary appointed richard cameron shore
06 Mar 2008 288b Appointment terminated secretary david messenger
06 Nov 2007 363a Return made up to 21/10/07; full list of members
05 Mar 2007 AA Accounts for a small company made up to 30 April 2006
03 Nov 2006 363s Return made up to 21/10/06; full list of members
03 Nov 2006 288c Secretary's particulars changed;director's particulars changed
24 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
15 Dec 2005 363s Return made up to 21/10/05; full list of members
24 Aug 2005 CERTNM Company name changed coco shell 111 LIMITED\certificate issued on 24/08/05
27 Jun 2005 AA Total exemption small company accounts made up to 30 April 2004
09 Dec 2004 363s Return made up to 21/10/04; full list of members
30 Mar 2004 288a New director appointed
19 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
10 Nov 2003 363s Return made up to 21/10/03; full list of members
08 Jan 2003 363s Return made up to 21/10/02; full list of members
30 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
05 Mar 2002 363s Return made up to 21/10/01; full list of members
25 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
28 Feb 2001 AA Full group accounts made up to 30 April 2000
27 Dec 2000 363s Return made up to 21/10/00; full list of members
  • 363(288) ‐ Secretary resigned