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ELDERSTREET INVESTMENTS LIMITED

Company number 01825358

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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 Mar 2012 TM01 Termination of appointment of David Lowe as a director
20 Mar 2012 TM02 Termination of appointment of David Lowe as a secretary
12 May 2011 AA Accounts for a small company made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
25 Aug 2010 AA Accounts for a small company made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 251,317,102
23 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 560 09/11/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2009 363a Return made up to 01/05/09; full list of members
28 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
05 Jun 2008 363a Return made up to 01/05/08; full list of members
14 May 2008 AA Group of companies' accounts made up to 31 December 2007
05 Dec 2007 288b Director resigned
05 Dec 2007 288b Secretary resigned;director resigned
05 Dec 2007 288a New secretary appointed;new director appointed
26 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale apr re desig 15/11/07
26 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2007 AA Group of companies' accounts made up to 31 December 2006
10 May 2007 363a Return made up to 01/05/07; full list of members
10 May 2007 288c Director's particulars changed
25 May 2006 363a Return made up to 01/05/06; full list of members
16 May 2006 AA Group of companies' accounts made up to 31 December 2005
15 May 2006 288b Director resigned