ELMSMERE INTERIOR SYSTEMS LIMITED

Company number 01355801

Date	Type	Description	View / Download
04 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(7 pages)
19 Sep 2016	TM01	Termination of appointment of Adrian Graham Sturgess as a director on 26 July 2016	(1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
05 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 78	(8 pages)
03 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
06 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 78	(8 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
03 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 78	(8 pages)
21 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(8 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jun 2012	SH03	Purchase of own shares.	(3 pages)
07 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 January 2012	(20 pages)
13 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
09 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/03/2012	(10 pages)
17 Oct 2011	AP01	Appointment of Mrs Regina Sturgess as a director	(2 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
04 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(8 pages)
09 Dec 2010	TM01	Termination of appointment of Clive Sturgess as a director	(1 page)
30 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Apr 2010	SH03	Purchase of own shares.	(3 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
05 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(9 pages)
05 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)

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