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ELM TREES RETIREMENT LIVING LIMITED

Company number 00738023

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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)
04 Jan 2010 TM01 Termination of appointment of Elizabeth Malo as a director
04 Jan 2010 TM01 Termination of appointment of Yvonne Flewin as a director
04 Jan 2010 TM02 Termination of appointment of Yvonne Flewin as a secretary
06 Aug 2009 363a Annual return made up to 20/06/09
06 Aug 2009 288b Appointment terminated director richard merefield
09 Jul 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 MEM/ARTS Memorandum and Articles of Association
21 Feb 2009 CERTNM Company name changed abbeyfield portsmouth society LIMITED(the)\certificate issued on 24/02/09
10 Jul 2008 363a Annual return made up to 20/06/08
08 Jul 2008 AA Full accounts made up to 31 December 2007
24 Nov 2007 403a Declaration of satisfaction of mortgage/charge
24 Nov 2007 403a Declaration of satisfaction of mortgage/charge
24 Nov 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2007 288a New director appointed
13 Nov 2007 288b Director resigned
16 Aug 2007 AA Full accounts made up to 31 December 2006
13 Aug 2007 363s Annual return made up to 20/06/07
  • 363(288) ‐ Director resigned
15 Nov 2006 288a New director appointed
15 Nov 2006 288b Director resigned
15 Nov 2006 288a New director appointed
22 Aug 2006 363s Annual return made up to 20/06/06
  • 363(288) ‐ Director's particulars changed
25 Jul 2006 AA Full accounts made up to 31 December 2005
26 Sep 2005 AA Full accounts made up to 31 December 2004
25 Aug 2005 363s Annual return made up to 20/06/05
10 Mar 2005 288a New director appointed