ELISABETH HOUSE NOMINEE NO. 1 LIMITED

Company number 06706860

Date	Type	Description	View / Download
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	(9 pages)
09 Aug 2011	AP01	Appointment of James Anthony Robert Heather as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Gary Taylor as a director	(1 page)
04 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
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	(9 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
22 Dec 2009	AA01	Current accounting period extended from 30 September 2009 to 31 December 2009	(1 page)
21 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(5 pages)
11 Nov 2008	288a	Director appointed michael whitley	(2 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)
15 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
15 Oct 2008	288b	Appointment terminated secretary peter morris	(1 page)
15 Oct 2008	287	Registered office changed on 15/10/2008 from council offices wellington road ashton-under-lyne OL6 6DL	(1 page)
24 Sep 2008	NEWINC	Incorporation	(27 pages)