ELISABETH HOUSE GENERAL PARTNER LIMITED

Company number 06706859

Date	Type	Description	View / Download
14 Mar 2013	AD01	Registered office address changed from , 5 Albany Courtyard, Picadilly, London, W1J 0HF on 14 March 2013	(1 page)
14 Jan 2013	CH01	Director's details changed for James Anthony Robert Heather on 14 January 2013	(2 pages)
05 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(11 pages)
16 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
16 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(17 pages)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
10 Nov 2011	AP01	Appointment of Simon Nicholas Reynolds as a director	(3 pages)
10 Nov 2011	AP01	Appointment of Councillor John Taylor as a director	(3 pages)
08 Nov 2011	TM01	Termination of appointment of Nicholas Whipp as a director	(1 page)
19 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(10 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(16 pages)
09 Aug 2011	AP01	Appointment of James Anthony Robert Heather as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of a director	(1 page)
25 Nov 2010	CH01	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010	(2 pages)
19 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(10 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(16 pages)
22 Dec 2009	AA01	Current accounting period extended from 30 September 2009 to 31 December 2009	(1 page)
23 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(5 pages)
12 Nov 2008	288a	Director appointed michael whitley	(2 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
03 Nov 2008	288a	Secretary appointed anita joanne sadler	(2 pages)
03 Nov 2008	288a	Director appointed gary john taylor	(8 pages)
03 Nov 2008	288a	Director appointed aubyn james sugden prower	(9 pages)
03 Nov 2008	288a	Director appointed david john gratiaen partridge	(10 pages)