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27 ELSHAM ROAD LIMITED

Company number 01422323

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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 Aug 2002 288b Director resigned
27 Aug 2002 288a New director appointed
05 Mar 2002 288b Director resigned
05 Mar 2002 288a New director appointed
05 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/03/02
26 Jan 2002 288a New director appointed
10 Jan 2002 288b Director resigned
10 Jan 2002 288a New secretary appointed
10 Oct 2001 AA Accounts for a small company made up to 31 March 2001
30 Apr 2001 AA Accounts for a small company made up to 31 March 2000
30 Jan 2001 288b Secretary resigned
18 Jan 2001 288a New secretary appointed
18 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/01/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
14 Jul 2000 AA Accounts for a small company made up to 31 March 1999
14 Jun 2000 363s Return made up to 31/12/99; full list of members
14 Jun 2000 363s Return made up to 31/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jun 1999 288b Secretary resigned;director resigned
09 Jun 1999 288a New secretary appointed;new director appointed
13 Oct 1998 AA Full accounts made up to 31 March 1998
15 Jan 1998 363s Return made up to 31/12/97; no change of members
18 Dec 1997 AA Accounts for a small company made up to 31 March 1997
13 Jan 1997 363s Return made up to 31/12/96; full list of members
30 Dec 1996 288a New director appointed
30 Dec 1996 288b Director resigned
11 Oct 1996 AA Full accounts made up to 31 March 1996