CompaniesInTheUK

ELEANOR PROPERTY DEVELOPMENTS LIMITED

Company number 04908988 ·

Dissolved

82 filings

Date Filing
7 Oct 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
5 Mar 2014 SOLVENCY STATEMENT DATED 04/02/14 View document
5 Mar 2014 REDUCE ISSUED CAPITAL 06/02/2014 View document
5 Mar 2014 STATEMENT BY DIRECTORS View document
5 Mar 2014 05/03/14 STATEMENT OF CAPITAL GBP 14750 View document
28 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
15 Oct 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
25 Jun 2013 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
26 Feb 2013 STATEMENT BY DIRECTORS View document
26 Feb 2013 SOLVENCY STATEMENT DATED 12/02/13 View document
26 Feb 2013 REDUCE ISSUED CAPITAL 14/02/2013 View document
26 Feb 2013 26/02/13 STATEMENT OF CAPITAL GBP 27250 View document
12 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
12 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
15 Oct 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
6 Aug 2012 REDUCE ISSUED CAPITAL 24/07/2012 View document
6 Aug 2012 06/08/12 STATEMENT OF CAPITAL GBP 44250 View document
6 Aug 2012 SOLVENCY STATEMENT DATED 19/07/12 View document
6 Aug 2012 STATEMENT BY DIRECTORS View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
30 Nov 2011 DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL View document
26 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
22 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
26 Sep 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY View document
13 Sep 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
29 Sep 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
26 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
2 Nov 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
23 Sep 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS View document
8 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
23 Sep 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS View document
15 Jul 2008 DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD YULL View document
8 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
23 Aug 2007 DIRECTOR RESIGNED View document
24 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
8 Nov 2006 DIRECTOR RESIGNED View document
8 Nov 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 S366A DISP HOLDING AGM 04/09/06 View document
6 Oct 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
21 Apr 2006 NEW SECRETARY APPOINTED View document
21 Apr 2006 SECRETARY RESIGNED View document
21 Oct 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
29 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
24 Dec 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS View document
20 Dec 2004 NEW DIRECTOR APPOINTED View document
19 Feb 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
25 Sep 2003 NEW DIRECTOR APPOINTED View document
25 Sep 2003 NEW DIRECTOR APPOINTED View document
24 Sep 2003 NEW DIRECTOR APPOINTED View document
24 Sep 2003 DIRECTOR RESIGNED View document
24 Sep 2003 NEW SECRETARY APPOINTED View document
24 Sep 2003 NEW DIRECTOR APPOINTED View document
24 Sep 2003 SECRETARY RESIGNED View document
23 Sep 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document