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ELMSMERE INTERIOR SYSTEMS LIMITED

Company number 01355801

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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)
05 Jan 2010 CH01 Director's details changed for Clive Robert Sturgess on 1 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Ian Michael Sturgess on 1 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Adrian Graham Sturgess on 1 January 2010
05 Jan 2010 AD02 Register inspection address has been changed
23 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Jan 2009 363a Return made up to 01/01/09; full list of members
27 May 2008 363a Return made up to 01/01/08; full list of members
27 May 2008 190 Location of debenture register
23 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Jan 2008 353 Location of register of members
14 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2007 AA Total exemption full accounts made up to 31 October 2006
10 Feb 2007 363s Return made up to 01/01/07; full list of members
24 Mar 2006 AA Total exemption full accounts made up to 31 October 2005
24 Mar 2006 363s Return made up to 01/01/06; full list of members
23 May 2005 288c Director's particulars changed
03 Feb 2005 AA Total exemption full accounts made up to 31 October 2004
03 Feb 2005 363s Return made up to 01/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 2004 AA Full accounts made up to 31 October 2003
16 Feb 2004 363s Return made up to 01/01/04; full list of members
03 Feb 2003 AA Full accounts made up to 31 October 2002
03 Feb 2003 363s Return made up to 01/01/03; full list of members
09 Jan 2002 AA Full accounts made up to 31 October 2001
09 Jan 2002 363s Return made up to 01/01/02; full list of members