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NEEDHAMS OF ELMLEY LIMITED

Company number 00475512

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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)
19 Jun 2002 395 Particulars of mortgage/charge
17 Dec 2001 363s Return made up to 30/10/01; full list of members
31 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
17 Nov 2000 363s Return made up to 30/10/00; full list of members
29 Aug 2000 AA Accounts for a small company made up to 31 October 1999
12 Jan 2000 363s Return made up to 12/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 1999 AA Accounts for a small company made up to 31 October 1998
15 Jan 1999 363s Return made up to 12/11/98; full list of members
11 Sep 1998 MEM/ARTS Memorandum and Articles of Association
27 Aug 1998 CERTNM Company name changed R.needham & sons LIMITED\certificate issued on 28/08/98
18 Aug 1998 AA Accounts for a small company made up to 31 October 1997
10 Jul 1998 MEM/ARTS Memorandum and Articles of Association
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1998 288b Secretary resigned;director resigned
15 Jun 1998 288b Director resigned
15 Jun 1998 288b Director resigned
15 Jun 1998 288b Director resigned
15 Jun 1998 288b Director resigned
15 Jun 1998 288a New secretary appointed;new director appointed
15 Jun 1998 288a New director appointed
27 Nov 1997 363s Return made up to 12/11/97; no change of members
27 Aug 1997 AA Accounts for a small company made up to 31 October 1996
27 Nov 1996 363s Return made up to 12/11/96; full list of members
28 Aug 1996 AA Accounts for a small company made up to 31 October 1995
11 Dec 1995 363s Return made up to 12/11/95; no change of members