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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)
25 May 2004 288b Secretary resigned
21 May 2004 288a New secretary appointed
03 Feb 2004 AA Full accounts made up to 30 September 2003
01 Nov 2003 363a Return made up to 31/10/03; full list of members
01 Nov 2003 353 Location of register of members
31 Jan 2003 AA Full accounts made up to 30 September 2002
06 Nov 2002 363a Return made up to 31/10/02; full list of members
06 Nov 2002 288a New secretary appointed
08 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction guarantee 15/07/02
15 Mar 2002 287 Registered office changed on 15/03/02 from: 2 duke street st james's london SW1Y 6BJ
15 Mar 2002 288b Secretary resigned
19 Feb 2002 AA Full accounts made up to 30 September 2001
20 Dec 2001 363a Return made up to 31/10/01; full list of members
10 Dec 2001 288c Secretary's particulars changed
28 Mar 2001 AA Full accounts made up to 30 September 2000
08 Nov 2000 363a Return made up to 31/10/00; full list of members
08 Nov 2000 288c Director's particulars changed
25 Apr 2000 AA Full accounts made up to 30 September 1999
14 Dec 1999 288b Director resigned
08 Dec 1999 363a Return made up to 13/10/99; full list of members
21 May 1999 AA Full accounts made up to 30 September 1998
26 Nov 1998 363a Return made up to 13/10/98; full list of members
24 Sep 1998 288a New director appointed
24 Sep 1998 288a New director appointed
01 Jun 1998 AA Full accounts made up to 30 September 1997