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CHARLES ELPHICK LIMITED

Company number 00529125

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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)
27 May 1994 363s Return made up to 24/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/05/94; full list of members
14 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
20 Jul 1993 287 Registered office changed on 20/07/93 from: 2 caxton park caxton road bedford MK41 0TY
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Request DocumentRegistered office changed on 20/07/93 from: 2 caxton park caxton road bedford MK41 0TY
20 Jul 1993 363a Return made up to 04/05/93; no change of members
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Request DocumentReturn made up to 04/05/93; no change of members
24 Sep 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
03 Aug 1992 363a Return made up to 24/05/92; full list of members
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Request DocumentReturn made up to 24/05/92; full list of members
21 May 1992 287 Registered office changed on 21/05/92 from: 52 54 & 56 shortmead strfft bigglswade beds SG18 0AS
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Request DocumentRegistered office changed on 21/05/92 from: 52 54 & 56 shortmead strfft bigglswade beds SG18 0AS
13 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
16 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1991 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
06 Jun 1991 363x Return made up to 24/05/91; full list of members
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Request DocumentReturn made up to 24/05/91; full list of members
15 Jun 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
06 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Mar 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
12 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Oct 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1989 363 Return made up to 13/12/88; full list of members
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Request DocumentReturn made up to 13/12/88; full list of members
01 Feb 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988