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ELDERHART LIMITED

Company number 05014740

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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)
11 Jan 2006 AA Total exemption small company accounts made up to 31 January 2005
10 Feb 2005 88(2)O Ad 01/02/04--------- £ si 99999@1
10 Feb 2005 363s Return made up to 14/01/05; full list of members
01 Feb 2005 395 Particulars of mortgage/charge
01 Feb 2005 395 Particulars of mortgage/charge
08 Jul 2004 395 Particulars of mortgage/charge
08 Jul 2004 395 Particulars of mortgage/charge
08 Jul 2004 395 Particulars of mortgage/charge
08 Jul 2004 395 Particulars of mortgage/charge
08 Jul 2004 395 Particulars of mortgage/charge
08 Jul 2004 395 Particulars of mortgage/charge
10 Mar 2004 88(2)R Ad 01/02/04--------- £ si 99999@1=99999 £ ic 1/100000
14 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2004 123 Nc inc already adjusted 14/01/04
14 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2004 288b Secretary resigned
14 Feb 2004 288b Director resigned
14 Feb 2004 288a New director appointed
14 Feb 2004 288a New secretary appointed
14 Feb 2004 287 Registered office changed on 14/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
14 Jan 2004 NEWINC Incorporation