ELMBRIDGE VILLAGE LIMITED

Company number 01483278

Date	Type	Description	View / Download
19 Dec 1997	363a	Return made up to 13/10/97; full list of members	(8 pages)
22 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Apr 1997	AA	Full accounts made up to 30 September 1996	(16 pages)
25 Mar 1997	395	Particulars of mortgage/charge	(4 pages)
05 Nov 1996	363s	Return made up to 13/10/96; no change of members	(4 pages)
15 Feb 1996	AA	Full accounts made up to 30 September 1995	(14 pages)
08 Jan 1996	363a	Return made up to 13/10/95; no change of members	(9 pages)
26 Jan 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(144 pages)
11 Dec 1994	AA	Full accounts made up to 30 September 1994	(15 pages)
11 Nov 1994	363s	Return made up to 13/10/94; full list of members	(7 pages)
15 Jun 1994	395	Particulars of mortgage/charge	(4 pages)
30 Mar 1994	288	Director resigned	(2 pages)
21 Mar 1994	AA	Full accounts made up to 30 September 1993	(14 pages)
07 Dec 1993	363s	Return made up to 13/10/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1993	288	New secretary appointed	(2 pages)
26 Mar 1993	225(1)	Accounting reference date extended from 31/03 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1992	363s	Return made up to 13/10/92; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(5 pages)
03 Sep 1992	AA	Full accounts made up to 31 March 1992	(13 pages)
15 Apr 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1992	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document