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E.W.ELPHICK & SONS,LIMITED

Company number 00432635

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2010 CH01 Director's details changed for Brian John Cooper on 8 April 2010
01 May 2010 CH01 Director's details changed for Kim Lawrence Pittams on 8 April 2010
01 May 2010 CH01 Director's details changed for Susan Elizabeth Pittams on 8 April 2010
06 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Apr 2009 363a Return made up to 08/04/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Apr 2008 363a Return made up to 07/04/08; full list of members
17 May 2007 AA Total exemption small company accounts made up to 31 January 2007
10 Apr 2007 363a Return made up to 07/04/07; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Apr 2006 363a Return made up to 07/04/06; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
13 Apr 2005 363s Return made up to 08/04/05; full list of members
18 Mar 2005 403a Declaration of satisfaction of mortgage/charge
18 Mar 2005 403a Declaration of satisfaction of mortgage/charge
21 Oct 2004 288a New director appointed
31 Aug 2004 AA Accounts for a small company made up to 31 January 2004
20 Apr 2004 363s Return made up to 08/04/04; full list of members
20 Nov 2003 AA Accounts for a small company made up to 31 January 2003
30 Apr 2003 363s Return made up to 08/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Apr 2003 395 Particulars of mortgage/charge
04 Oct 2002 403a Declaration of satisfaction of mortgage/charge
03 Oct 2002 395 Particulars of mortgage/charge
26 Sep 2002 395 Particulars of mortgage/charge
17 Apr 2002 363s Return made up to 08/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed