Elderhill Limited

Company Name	Elderhill Limited
Directors	Christopher David Welsh and Stephen Tatlock
Company Status	Active
Company Number	03600388
Category	Private Limited Company
Incorporation Date	20 July 1998(25 years, 9 months ago)
Previous Names	Dateover Limited and Saturn Communications Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher David Welsh
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 February 2003(4 years, 6 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay West Mediacityuk Trafford Wharf Road Manchester M17 1HH

Director Name	Mr Stephen Tatlock
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(17 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	3-4 Wharfside The Boatyard Worsley Manchester M28 2WN

Director Name	Richard Christopher William Parkinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(2 weeks, 3 days after company formation)
Appointment Duration	1 week, 1 day (resigned 14 August 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Struan Storrs Park Bowness On Windermere Cumbria LA23 3JG

Secretary Name	Andrew William Booth
Nationality	British
Status	Resigned
Appointed	06 August 1998(2 weeks, 3 days after company formation)
Appointment Duration	1 week, 1 day (resigned 14 August 1998)
Role	Solicitor
Correspondence Address	126 Padfield Main Road Padfield Derbyshire SK13 1ET

Director Name	David John Dace
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 29 July 2002)
Role	Company Director
Correspondence Address	Yew Tree Cottage Troutbeck Windermere Cumbria LA23 1PL

Director Name	Mr David Ian Hall
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 30 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ashfield Terrace Appley Bridge Wigan Lancashire WN6 9AG

Director Name	Thomas Reynolds
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	New House Bradley Lane Fredsham Cheshire WA6 6QA

Secretary Name	David John Dace
Nationality	British
Status	Resigned
Appointed	14 August 1998(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 29 July 2002)
Role	Company Director
Correspondence Address	Yew Tree Cottage Troutbeck Windermere Cumbria LA23 1PL

Director Name	Thomas Adam Milne
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Barnfield Urmston Manchester Lancashire M41 9EW

Secretary Name	Mr John Hamersley
Nationality	British
Status	Resigned
Appointed	25 July 2002(4 years after company formation)
Appointment Duration	12 years, 11 months (resigned 22 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Quay West Mediaciityuk Trafford Wharf Road Manchester M17 1NH

Director Name	Mr Jan Krzysztof Hyla
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	03 February 2003(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 2004)
Role	Company Director
Correspondence Address	68 Captain Lees Road Westhoughton Bolton Lancs BL5 3UB

Director Name	Mr John Hamersley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(4 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Quay West Mediaciityuk Trafford Wharf Road Manchester M17 1NH

Director Name	Mr Anthony Thomas Paulden
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(15 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Quay West Mediacityuk Trafford Wharf Road Manchester M17 1HH

Secretary Name	Mrs Elizabeth Rachel Armstrong
Status	Resigned
Appointed	31 July 2015(17 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2017)
Role	Company Director
Correspondence Address	Quay West Mediaciityuk Trafford Wharf Road Manchester M17 1NH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Innvotec Managers Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 2003)
Correspondence Address	1 Castle Lane London SW1E 6DR

Contact

Website	saturnvisual.com
Email address	[email protected]
Telephone	01343 522940
Telephone region	Elgin

Location

Registered Address	Quay West Mediacityuk Trafford Wharf Road Manchester M17 1HH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

21.9k at £0.5	Craig Lyon 7.13% Ordinary A
21.9k at £0.5	Joseph Till 7.13% Ordinary A
52.7k at £1	Megafund LTD 34.36% Ordinary
76.5k at £0.5	Christopher Welsh 24.95% Ordinary A
76.5k at £0.5	Elderhill Limited 24.95% Ordinary A
4.5k at £0.5	Megafund LTD 1.48% Ordinary A

Financials

Year	2014
Turnover	£3,003,900
Gross Profit	£1,684,252
Net Worth	£417,841
Cash	£426,376
Current Liabilities	£734,490

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

4 August 2017	Delivered on: 7 August 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
29 October 2012	Delivered on: 30 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 October 2001	Delivered on: 29 October 2001 Satisfied on: 28 May 2012 Persons entitled: Thomas a Milne Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the facility letter and/or the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 June 2001	Delivered on: 20 June 2001 Satisfied on: 26 October 2001 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
9 March 2023	Satisfaction of charge 036003880004 in full (1 page)
3 March 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
19 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
7 April 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
19 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
20 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
18 March 2021	Termination of appointment of Anthony Thomas Paulden as a director on 1 March 2021 (1 page)
23 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
14 July 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
5 August 2019	Change of details for Elderhill Limited as a person with significant control on 26 July 2019 (2 pages)
5 August 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
26 July 2019	Change of name notice (3 pages)
26 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-05-22 (3 pages)
5 June 2019	Statement by Directors (1 page)
5 June 2019	Solvency Statement dated 22/05/19 (1 page)
5 June 2019	Statement of capital on 5 June 2019 GBP 142,388.50 (3 pages)
5 June 2019	Resolutions RES13 ‐ That the share premium account cancelled 22/05/2019 (2 pages)
16 May 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
27 July 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
26 June 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
22 December 2017	Registered office address changed from Quay West Mediaciityuk Trafford Wharf Road Manchester M17 1NH to Quay West Mediacityuk Trafford Wharf Road Manchester M17 1HH on 22 December 2017 (1 page)
22 December 2017	Registered office address changed from Quay West Mediaciityuk Trafford Wharf Road Manchester M17 1NH to Quay West Mediacityuk Trafford Wharf Road Manchester M17 1HH on 22 December 2017 (1 page)
19 December 2017	Cessation of Christopher David Welsh as a person with significant control on 31 October 2017 (1 page)
19 December 2017	Change of details for Elderhill Limited as a person with significant control on 31 October 2017 (2 pages)
19 December 2017	Cessation of Christopher David Welsh as a person with significant control on 31 October 2017 (1 page)
19 December 2017	Change of details for Elderhill Limited as a person with significant control on 31 October 2017 (2 pages)
1 September 2017	Satisfaction of charge 3 in part (1 page)
1 September 2017	Termination of appointment of Elizabeth Rachel Armstrong as a secretary on 31 August 2017 (1 page)
1 September 2017	Satisfaction of charge 3 in full (1 page)
1 September 2017	Termination of appointment of Elizabeth Rachel Armstrong as a secretary on 31 August 2017 (1 page)
1 September 2017	Satisfaction of charge 3 in full (1 page)
1 September 2017	Satisfaction of charge 3 in part (1 page)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 August 2017	Registration of charge 036003880004, created on 4 August 2017 (5 pages)
7 August 2017	Registration of charge 036003880004, created on 4 August 2017 (5 pages)
25 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
18 September 2016	Cancellation of shares. Statement of capital on 10 April 2016 GBP 142,388.5 (4 pages)
18 September 2016	Purchase of own shares. (3 pages)
18 September 2016	Purchase of own shares. (3 pages)
18 September 2016	Cancellation of shares. Statement of capital on 10 April 2016 GBP 142,388.5 (4 pages)
3 August 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
3 August 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
23 June 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
23 June 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
23 October 2015	Appointment of Mr Stephen Tatlock as a director on 1 October 2015 (2 pages)
23 October 2015	Appointment of Mr Stephen Tatlock as a director on 1 October 2015 (2 pages)
22 September 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
22 September 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
7 September 2015	Appointment of Mrs Elizabeth Rachel Armstrong as a secretary on 31 July 2015 (2 pages)
7 September 2015	Appointment of Mrs Elizabeth Rachel Armstrong as a secretary on 31 July 2015 (2 pages)
5 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 153,318.5 (4 pages)
5 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 153,318.5 (4 pages)
2 July 2015	Termination of appointment of John Hamersley as a secretary on 22 June 2015 (1 page)
2 July 2015	Termination of appointment of John Hamersley as a secretary on 22 June 2015 (1 page)
30 June 2015	Termination of appointment of John Hamersley as a director on 22 June 2015 (1 page)
30 June 2015	Termination of appointment of John Hamersley as a director on 22 June 2015 (1 page)
30 December 2014	Total exemption full accounts made up to 30 September 2014 (15 pages)
30 December 2014	Total exemption full accounts made up to 30 September 2014 (15 pages)
13 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 153,318.5 (5 pages)
13 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 153,318.5 (5 pages)
15 July 2014	Registered office address changed from Wigan Investment Centre Waterside Drive Wigan Lancashire WN3 5BA England to Quay West Mediaciityuk Trafford Wharf Road Manchester M17 1NH on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from Wigan Investment Centre Waterside Drive Wigan Lancashire WN3 5BA England to Quay West Mediaciityuk Trafford Wharf Road Manchester M17 1NH on 15 July 2014 (1 page)
4 April 2014	Appointment of Mr Anthony Thomas Paulden as a director (2 pages)
4 April 2014	Appointment of Mr Anthony Thomas Paulden as a director (2 pages)
24 January 2014	Total exemption full accounts made up to 30 September 2013 (15 pages)
24 January 2014	Total exemption full accounts made up to 30 September 2013 (15 pages)
17 January 2014	Second filing of AR01 previously delivered to Companies House made up to 20 July 2013 (20 pages)
17 January 2014	Second filing of AR01 previously delivered to Companies House made up to 20 July 2013 (20 pages)
8 August 2013	Director's details changed for Mr Christopher David Welsh on 20 July 2013 (2 pages)
8 August 2013	Director's details changed for John Hamersley on 20 July 2013 (2 pages)
8 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 153,318.5 ANNOTATION A second filed AR01 was registered on 17/01/2014 (6 pages)
8 August 2013	Secretary's details changed for John Hamersley on 20 July 2013 (1 page)
8 August 2013	Director's details changed for John Hamersley on 20 July 2013 (2 pages)
8 August 2013	Director's details changed for Mr Christopher David Welsh on 20 July 2013 (2 pages)
8 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 153,318.5 ANNOTATION A second filed AR01 was registered on 17/01/2014 (6 pages)
8 August 2013	Secretary's details changed for John Hamersley on 20 July 2013 (1 page)
9 April 2013	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA on 9 April 2013 (1 page)
13 February 2013	Cancellation of shares. Statement of capital on 13 February 2013 GBP 153,318.50 (4 pages)
13 February 2013	Purchase of own shares. (3 pages)
13 February 2013	Purchase of own shares. (3 pages)
13 February 2013	Cancellation of shares. Statement of capital on 13 February 2013 GBP 153,318.50 (4 pages)
7 February 2013	Total exemption full accounts made up to 30 September 2012 (15 pages)
7 February 2013	Total exemption full accounts made up to 30 September 2012 (15 pages)
27 November 2012	Resolutions RES13 ‐ Reduce share prem a/c 30/10/2012 RES09 ‐ Resolution of authority to purchase a number of shares (18 pages)
27 November 2012	SH30 - re purchase of shares outof capital section 714 ca 2006 - 30/10/12 (2 pages)
27 November 2012	Resolutions RES13 ‐ Reduce share prem a/c 30/10/2012 RES09 ‐ Resolution of authority to purchase a number of shares (18 pages)
27 November 2012	SH30 - re purchase of shares outof capital section 714 ca 2006 - 30/10/12 (2 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 September 2012	Annual return made up to 20 July 2012. List of shareholders has changed (16 pages)
11 September 2012	Annual return made up to 20 July 2012. List of shareholders has changed (16 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 February 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
23 February 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
24 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (15 pages)
24 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (15 pages)
2 February 2011	Total exemption full accounts made up to 30 September 2010 (15 pages)
2 February 2011	Total exemption full accounts made up to 30 September 2010 (15 pages)
5 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (15 pages)
5 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (15 pages)
4 June 2010	Total exemption full accounts made up to 30 September 2009 (15 pages)
4 June 2010	Total exemption full accounts made up to 30 September 2009 (15 pages)
8 August 2009	Return made up to 20/07/09; full list of members (6 pages)
8 August 2009	Return made up to 20/07/09; full list of members (6 pages)
23 December 2008	Total exemption full accounts made up to 30 September 2008 (17 pages)
23 December 2008	Total exemption full accounts made up to 30 September 2008 (17 pages)
14 August 2008	Return made up to 20/07/08; full list of members (6 pages)
14 August 2008	Return made up to 20/07/08; full list of members (6 pages)
18 April 2008	Group of companies' accounts made up to 30 September 2007 (13 pages)
18 April 2008	Group of companies' accounts made up to 30 September 2007 (13 pages)
15 September 2007	Return made up to 20/07/07; full list of members (9 pages)
15 September 2007	Return made up to 20/07/07; full list of members (9 pages)
30 July 2007	Group of companies' accounts made up to 30 September 2006 (17 pages)
30 July 2007	Group of companies' accounts made up to 30 September 2006 (17 pages)
25 August 2006	Return made up to 20/07/06; full list of members (11 pages)
25 August 2006	Return made up to 20/07/06; full list of members (11 pages)
3 August 2006	Group of companies' accounts made up to 30 September 2005 (17 pages)
3 August 2006	Group of companies' accounts made up to 30 September 2005 (17 pages)
1 September 2005	Return made up to 20/07/05; full list of members (10 pages)
1 September 2005	Return made up to 20/07/05; full list of members (10 pages)
4 August 2005	Group of companies' accounts made up to 30 September 2004 (18 pages)
4 August 2005	Group of companies' accounts made up to 30 September 2004 (18 pages)
8 October 2004	Return made up to 20/07/04; full list of members (12 pages)
8 October 2004	Return made up to 20/07/04; full list of members (12 pages)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 August 2004	Director resigned (1 page)
5 August 2004	Group of companies' accounts made up to 30 September 2003 (17 pages)
5 August 2004	Group of companies' accounts made up to 30 September 2003 (17 pages)
28 July 2003	Group of companies' accounts made up to 30 September 2002 (19 pages)
28 July 2003	Group of companies' accounts made up to 30 September 2002 (19 pages)
22 July 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 July 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 February 2003	Ad 03/02/03--------- Â£ si [email protected]=100642 Â£ ic 227095/327737 (2 pages)
27 February 2003	Nc inc already adjusted 03/02/03 (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Nc inc already adjusted 03/02/03 (2 pages)
27 February 2003	Ad 03/02/03--------- Â£ si [email protected]=100642 Â£ ic 227095/327737 (2 pages)
27 February 2003	Director resigned (1 page)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 February 2003	New director appointed (1 page)
13 February 2003	New director appointed (1 page)
13 February 2003	New director appointed (1 page)
13 February 2003	New director appointed (1 page)
13 February 2003	New director appointed (1 page)
13 February 2003	New director appointed (1 page)
8 November 2002	Return made up to 20/07/02; full list of members (9 pages)
8 November 2002	Return made up to 20/07/02; full list of members (9 pages)
12 September 2002	Secretary resigned;director resigned (1 page)
12 September 2002	Secretary resigned;director resigned (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned;director resigned (1 page)
17 August 2002	Secretary resigned;director resigned (1 page)
26 June 2002	Group of companies' accounts made up to 30 September 2001 (14 pages)
26 June 2002	Group of companies' accounts made up to 30 September 2001 (14 pages)
15 November 2001	Â£ nc 227095/234550 31/10/01 (2 pages)
15 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 November 2001	Â£ nc 227095/234550 31/10/01 (2 pages)
15 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 October 2001	Particulars of mortgage/charge (11 pages)
29 October 2001	Particulars of mortgage/charge (11 pages)
26 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
20 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
20 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
20 June 2001	Particulars of mortgage/charge (7 pages)
20 June 2001	Particulars of mortgage/charge (7 pages)
19 April 2001	Full group accounts made up to 30 September 2000 (14 pages)
19 April 2001	Full group accounts made up to 30 September 2000 (14 pages)
11 January 2001	Ad 30/11/00--------- Â£ si 209@1=209 Â£ ic 226886/227095 (2 pages)
11 January 2001	Ad 30/11/00--------- Â£ si 209@1=209 Â£ ic 226886/227095 (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
23 August 2000	Return made up to 20/07/00; full list of members (8 pages)
23 August 2000	Return made up to 20/07/00; full list of members (8 pages)
21 August 2000	Ad 31/07/00--------- Â£ si 658@1=658 Â£ ic 226228/226886 (2 pages)
21 August 2000	Ad 31/07/00--------- Â£ si 658@1=658 Â£ ic 226228/226886 (2 pages)
4 August 2000	Nc inc already adjusted 12/06/00 (1 page)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
4 August 2000	Ad 15/06/00--------- Â£ si 4328@1=4328 Â£ ic 221900/226228 (2 pages)
4 August 2000	Nc inc already adjusted 12/06/00 (1 page)
4 August 2000	Ad 15/06/00--------- Â£ si 4328@1=4328 Â£ ic 221900/226228 (2 pages)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
30 June 2000	Full group accounts made up to 30 September 1999 (14 pages)
30 June 2000	Full group accounts made up to 30 September 1999 (14 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
9 September 1999	Return made up to 20/07/99; full list of members (8 pages)
9 September 1999	Return made up to 20/07/99; full list of members (8 pages)
24 May 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
24 May 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New secretary appointed;new director appointed (3 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Ad 14/08/98--------- Â£ si 1198@1=1198 Â£ ic 220702/221900 (2 pages)
29 September 1998	New director appointed (3 pages)
29 September 1998	Ad 14/08/98--------- Â£ si 1198@1=1198 Â£ ic 220702/221900 (2 pages)
29 September 1998	Ad 14/08/98--------- Â£ si 220700@1=220700 Â£ ic 2/220702 (2 pages)
29 September 1998	Â£ nc 1000/222000 14/08/98 (2 pages)
29 September 1998	Â£ nc 1000/222000 14/08/98 (2 pages)
29 September 1998	New secretary appointed;new director appointed (3 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Ad 14/08/98--------- Â£ si 220700@1=220700 Â£ ic 2/220702 (2 pages)
29 September 1998	New director appointed (3 pages)
29 September 1998	Director resigned (1 page)
18 September 1998	Company name changed dateover LIMITED\certificate issued on 21/09/98 (2 pages)
18 September 1998	Company name changed dateover LIMITED\certificate issued on 21/09/98 (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
20 July 1998	Incorporation (13 pages)
20 July 1998	Incorporation (13 pages)

Elderhill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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