ELMBRIDGE VILLAGE LIMITED

Company number 01483278

Date	Type	Description	View / Download
12 Apr 2012	CH01	Director's details changed for David Miller on 10 April 2012	(2 pages)
11 Apr 2012	AD01	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 11 April 2012	(1 page)
02 Mar 2012	AP01	Appointment of David Miller as a director	(2 pages)
27 Jan 2012	AP03	Appointment of David Miller as a secretary	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Clive Hayton as a director	(1 page)
27 Jan 2012	TM02	Termination of appointment of Clive Hayton as a secretary	(1 page)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	(17 pages)
01 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
17 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Nigel Welby as a director	(1 page)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
01 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(6 pages)
24 Nov 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
18 Nov 2009	TM01	Termination of appointment of Rod Morphew as a director	(1 page)
07 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
07 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
02 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
07 Jan 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
31 Oct 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
23 Jun 2008	288a	Director appointed rod morphew	(2 pages)
01 May 2008	288c	Director's change of particulars / jonathan gooding / 28/04/2008	(1 page)
04 Jan 2008	AA	Full accounts made up to 31 March 2007	(18 pages)
02 Jan 2008	288b	Director resigned	(1 page)
31 Oct 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)