ELDERBERRY INVESTMENTS LIMITED

Company number 06335817

Date	Type	Description	View / Download
10 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 601,499.07	(4 pages)
27 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders Statement of capital on 2010-09-27 GBP 601,499.07	(6 pages)
05 Aug 2010	AD01	Registered office address changed from Number One Goldcroft Yeovil Somerset BA21 4DX on 5 August 2010	(2 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
21 May 2010	SH08	Change of share class name or designation	(2 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 601,499.07	(6 pages)
21 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re sect 175 ca 2006 21/04/2010 RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(26 pages)
25 Aug 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
03 Aug 2009	AA	Accounts for a small company made up to 31 August 2008	(8 pages)
15 Sep 2008	363a	Return made up to 07/08/08; full list of members	(4 pages)
02 Sep 2008	288c	Director's Change of Particulars / john elder / 07/08/2008 / HouseName/Number was: , now: 15; Street was: 32 leppoc road, now: trelorrin gardens; Post Town was: london, now: plymouth; Region was: greater london, now: devon; Post Code was: SW4 9LT, now: PL3 4QD	(1 page)
02 Sep 2008	288c	Director and Secretary's Change of Particulars / camilla elder / 07/08/2008 / HouseName/Number was: , now: 15; Street was: 32 leppoc, now: trelorrin gardens; Post Town was: london, now: plymouth; Region was: greater london, now: devon; Post Code was: SW4 9LT, now: PL3 4QD	(1 page)
16 Nov 2007	287	Registered office changed on 16/11/07 from: 12 walker avenue stratford office village wolverton mill milton keynes buckinghamshire MK12 5TW	(1 page)
20 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 199998@1=199998 £ ic 5/200003	(2 pages)
20 Sep 2007	123	Nc inc already adjusted 31/08/07	(1 page)
20 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 3@1=3 £ ic 2/5	(2 pages)
07 Sep 2007	395	Particulars of mortgage/charge	(3 pages)