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ELMFIELD DRUGS LIMITED

Company number 01280250

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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)
17 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2004 155(6)a Declaration of assistance for shares acquisition
17 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2004 395 Particulars of mortgage/charge
18 Nov 2003 363s Return made up to 06/11/03; full list of members
17 Oct 2003 288a New director appointed
14 Apr 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
12 Apr 2003 403a Declaration of satisfaction of mortgage/charge
12 Apr 2003 403a Declaration of satisfaction of mortgage/charge
29 Nov 2002 363s Return made up to 06/11/02; full list of members
29 Nov 2002 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Nov 2002 288a New secretary appointed
08 Nov 2002 288a New director appointed
08 Nov 2002 287 Registered office changed on 08/11/02 from: 6 bruce grove london N17 6RA
13 Sep 2002 AA Full accounts made up to 28 February 2002
07 Dec 2001 AA Full accounts made up to 28 February 2001
14 Nov 2001 363s Return made up to 06/11/01; full list of members
28 Nov 2000 AA Full accounts made up to 29 February 2000
17 Nov 2000 363s Return made up to 06/11/00; full list of members
22 Nov 1999 363s Return made up to 06/11/99; full list of members
09 Nov 1999 AA Full accounts made up to 28 February 1999
10 Aug 1999 395 Particulars of mortgage/charge
20 Jul 1999 395 Particulars of mortgage/charge
25 Nov 1998 363s Return made up to 06/11/98; no change of members
27 Oct 1998 AA Full accounts made up to 28 February 1998