EH53 LIMITED

Company number 04364941

Date	Type	Description	View / Download
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(10 pages)
16 Feb 2005	363a	Return made up to 01/02/05; full list of members	(5 pages)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(9 pages)
22 Nov 2004	MA	Memorandum and Articles of Association	(11 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Nov 2004	395	Particulars of mortgage/charge	(74 pages)
16 Nov 2004	395	Particulars of mortgage/charge	(77 pages)
16 Sep 2004	88(2)R	Ad 09/09/04--------- £ si 1@1=1 £ ic 2/3	(2 pages)
10 Sep 2004	288a	New director appointed	(4 pages)
11 Feb 2004	363a	Return made up to 01/02/04; full list of members	(5 pages)
14 Nov 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
14 Feb 2003	363a	Return made up to 01/02/03; full list of members	(5 pages)
03 May 2002	288a	New secretary appointed	(2 pages)
03 May 2002	288a	New director appointed	(2 pages)
02 May 2002	MA	Memorandum and Articles of Association	(18 pages)
02 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 May 2002	88(2)R	Ad 22/04/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
02 May 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
02 May 2002	288b	Director resigned	(1 page)
02 May 2002	288b	Secretary resigned	(1 page)
02 May 2002	287	Registered office changed on 02/05/02 from: lacon house theobalds road london WC1X 8RW	(1 page)
22 Apr 2002	CERTNM	Company name changed shelfco (no. 2683) LIMITED\certificate issued on 22/04/02	(2 pages)