ELVEDEN PROPERTY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER STOLL |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/14 |
| 19/03/1419 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 24/10/1324 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/13 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 |
| 06/03/136 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARATTA |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 26/04/12 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/03/1219 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED FARHAD MAWJI-KARIM |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 28/04/11 |
| 05/05/115 May 2011 | PREVEXT FROM 31/12/2010 TO 22/04/2011 |
| 25/03/1125 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 15/04/1015 April 2010 | SECURED FACILITIES AGREEMENT 30/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRANCE |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED PAUL INGLETT |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | SECRETARY APPOINTED RAJBINDER SINGH-DEHAL |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY MALCOLM FRANCE |
| 14/04/0914 April 2009 | MIN DETAIL AMEND CAPITAL EFF 14/04/09 |
| 14/04/0914 April 2009 | GBP NC 73039717/100 14/04/2009 |
| 14/04/0914 April 2009 | ALTER ARTICLES 14/04/2009 |
| 14/04/0914 April 2009 | STATEMENT BY DIRECTORS |
| 14/04/0914 April 2009 | MEMORANDUM OF ASSOCIATION |
| 14/04/0914 April 2009 | SOLVENCY STATEMENT DATED 14/04/09 |
| 03/04/093 April 2009 | DIRECTOR APPOINTED JOSEPH PATRICK BARATTA |
| 03/04/093 April 2009 | DIRECTOR APPOINTED CHAD RUSTAN PIKE |
| 03/04/093 April 2009 | DIRECTOR APPOINTED PETER HUSTON STOLL |
| 23/03/0923 March 2009 | SECRETARY APPOINTED MALCOLM RONALD FRANCE |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY PARKER |
| 24/02/0924 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MARTIN PETER DALBY |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL KENT |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TODD |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BARRETT |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR WAYNE MATTON |
| 14/03/0814 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MATTON / 01/02/2008 |
| 28/02/0828 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRETT / 01/02/2008 |
| 27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PARKER / 01/02/2008 |
| 18/07/0718 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 40 BERKELEY SQUARE LONDON W1J 5AL |
| 16/03/0716 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/0618 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/12/0618 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0629 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0629 June 2006 | ARTICLES OF ASSOCIATION |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 135 BISHOPSGATE LONDON EC2M 3UR |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/05/0624 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/0623 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: BEECHWOOD PLACE THAME BUSINESS PARK WENMAN ROD THAME OXFORDSHIRE OX9 3XA |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 4TH FLOOR WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 22/04/03 |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: KIRKLINGTON ROAD EAKRING NEWARK NOTTINGHAM NG22 0DZ |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | ACC. REF. DATE SHORTENED FROM 22/04/04 TO 31/12/03 |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/038 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/036 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/036 October 2003 | RE: S155-158 26/09/03 |
| 06/10/036 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/036 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/09/0310 September 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 22/04/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | RE: S155-158/LOAN AGREE 04/11/02 |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/0225 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/0225 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 23/07/0223 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | COMPANY NAME CHANGED ALNERY NO. 2258 LIMITED CERTIFICATE ISSUED ON 05/07/02 |
| 22/02/0222 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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