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ELDRIDGE, POPE & CO., LIMITED

Company number 00052308

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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)
06 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
07 Oct 2011 AP01 Appointment of William Whittaker as a director
07 Oct 2011 TM01 Termination of appointment of Brian Thomas as a director
20 Apr 2011 CH01 Director's details changed for Andrew Andonis Andrea on 15 April 2011
23 Mar 2011 SH20 Statement by directors
23 Mar 2011 SH19 Statement of capital on 23 March 2011
  • GBP 1
23 Mar 2011 CAP-SS Solvency statement dated 18/03/11
23 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 18/03/2011
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 124,107,370
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Jan 2011 AA Full accounts made up to 2 October 2010
14 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Brian Thomas on 26 August 2010
19 Aug 2010 AP01 Appointment of Iain Kenneth Jackson as a director
16 Jul 2010 TM01 Termination of appointment of Iain Jackson as a director
18 Jun 2010 AP01 Appointment of Iain Kenneth Jackson as a director
10 Jun 2010 TM01 Termination of appointment of Jonathan Longford as a director
27 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
03 Jan 2010 AA Full accounts made up to 3 October 2009
21 Jul 2009 288c Director's change of particulars stephen john oliver logged form
15 Jul 2009 288c Director's change of particulars / edward hancock / 15/07/2009
14 Apr 2009 363a Return made up to 03/01/09; full list of members
07 Apr 2009 288a Director appointed andrew andonis andrea
31 Mar 2009 288b Appointment terminated director paul inglett
25 Mar 2009 AA Full accounts made up to 4 October 2008