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ELMBRIDGE VILLAGE LIMITED

Company number 01483278

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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)
11 Nov 2014	CH01	Director's details changed for James Philip Puckering on 10 November 2014	View PDF Director's details changed for James Philip Puckering on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AD01	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014	View PDF Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AD02	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	View PDF Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT - link opens in a new window - 1 page (1 page)
04 Jul 2014	TM01	Termination of appointment of David Miller as a director	View PDF Termination of appointment of David Miller as a director - link opens in a new window - 1 page (1 page)
04 Jul 2014	AP01	Appointment of Mr Neil Donaldson as a director	View PDF Appointment of Mr Neil Donaldson as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AP01	Appointment of David Christopher Phillips as a director	View PDF Appointment of David Christopher Phillips as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AP01	Appointment of James Philip Puckering as a director	View PDF Appointment of James Philip Puckering as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
01 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 10,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
02 Jul 2013	AP01	Appointment of Sarah Denise Burgess as a director	View PDF Appointment of Sarah Denise Burgess as a director - link opens in a new window - 2 pages (2 pages)
20 May 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 5 pages (5 pages)
20 May 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
20 May 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
20 May 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 7 pages (7 pages)
08 Apr 2013	AP01	Appointment of Mr Nigel Frankell Welby as a director	View PDF Appointment of Mr Nigel Frankell Welby as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	TM01	Termination of appointment of Jonathan Gooding as a director	View PDF Termination of appointment of Jonathan Gooding as a director - link opens in a new window - 1 page (1 page)
07 Mar 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Dec 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
01 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	CH01	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012	View PDF Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH03	Secretary's details changed for David Miller on 10 April 2012	View PDF Secretary's details changed for David Miller on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH01	Director's details changed for David Miller on 10 April 2012	View PDF Director's details changed for David Miller on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AD01	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB United Kingdom on 13 April 2012	View PDF Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB United Kingdom on 13 April 2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012	CH03	Secretary's details changed for David Miller on 10 April 2012	View PDF Secretary's details changed for David Miller on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	CH01	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012	View PDF Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 - link opens in a new window - 2 pages (2 pages)

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ELMBRIDGE VILLAGE LIMITED

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