ELDER PROPERTIES LTD

Company number 06267822

Date	Type	Description	View / Download
16 Nov 2015	CH01	Director's details changed for Mrs Susan Elder on 1 October 2015	(2 pages)
13 Nov 2015	AD01	Registered office address changed from Unit 4 Moreland Street Hartlepool Cleveland TS24 7NL to Unit 4 Moreland Street Hartlepool Durham TS24 7NL on 13 November 2015	(1 page)
22 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
11 Nov 2014	CH01	Director's details changed for Brian Elder on 1 October 2014	(2 pages)
10 Nov 2014	CH03	Secretary's details changed for Brian Elder on 1 October 2014	(1 page)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 51,000	(3 pages)
03 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 51,000	(6 pages)
03 Oct 2014	AP01	Appointment of Mrs Susan Elder as a director on 1 October 2014	(2 pages)
02 Oct 2014	CERTNM	Company name changed elder monsen LTD\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	(3 pages)
26 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	(4 pages)
09 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	(4 pages)
01 May 2014	AD01	Registered office address changed from Innovation Centre Hub Two Venture Court Queens Meadow Business Park Hartlepool Cleveland TS25 5TG United Kingdom on 1 May 2014	(1 page)
10 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
17 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(4 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
09 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(4 pages)
27 Feb 2012	AD01	Registered office address changed from Unit 5 Usworth Road Business Park Usworth Road Hartlepool Cleveland TS25 1PD United Kingdom on 27 February 2012	(1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
19 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(4 pages)
07 Jun 2011	AD01	Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 7 June 2011	(1 page)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)