ELVEDEN PROPERTY LIMITED

Company number 04379580

Date	Type	Description	View / Download
10 Jun 2005	363s	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
05 May 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
27 Oct 2004	287	Registered office changed on 27/10/04 from: 4TH floor watson house 54 baker street london W1U 7BU	(1 page)
15 Sep 2004	288b	Director resigned	(1 page)
25 Mar 2004	363s	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 25/03/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
17 Dec 2003	288b	Director resigned	(1 page)
16 Dec 2003	288a	New director appointed	(4 pages)
11 Nov 2003	288c	Director's particulars changed	(1 page)
28 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
26 Oct 2003	AA	Full accounts made up to 22 April 2003	(9 pages)
14 Oct 2003	288a	New director appointed	(2 pages)
14 Oct 2003	288a	New director appointed	(2 pages)
14 Oct 2003	288a	New secretary appointed	(1 page)
14 Oct 2003	287	Registered office changed on 14/10/03 from: kirklington road eakring newark nottingham NG22 0DZ	(1 page)
14 Oct 2003	225	Accounting reference date shortened from 22/04/04 to 31/12/03	(1 page)
10 Oct 2003	395	Particulars of mortgage/charge	(6 pages)
08 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
08 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
06 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: S155-158 26/09/03
06 Oct 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)