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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)
26 Nov 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
25 Nov 1991 363b Return made up to 13/10/91; full list of members
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19 Jun 1991 288 Director resigned
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16 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1991 288 Director resigned
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25 Apr 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
03 Apr 1991 395 Particulars of mortgage/charge
25 Mar 1991 395 Particulars of mortgage/charge
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25 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1991 395 Particulars of mortgage/charge
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07 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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06 Feb 1991 288 New director appointed
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06 Feb 1991 288 New director appointed
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13 Jan 1991 363a Return made up to 16/07/90; full list of members
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Request DocumentReturn made up to 16/07/90; full list of members
06 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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01 Oct 1990 288 Director resigned;new director appointed
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28 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Jun 1990 CERTNM Company name changed rha (cranleigh) LIMITED\certificate issued on 19/06/90
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Request DocumentCompany name changed rha (cranleigh) LIMITED\certificate issued on 19/06/90
18 Jun 1990 CERTNM Company name changed\certificate issued on 18/06/90
05 Jun 1990 MEM/ARTS Memorandum and Articles of Association
25 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Apr 1990 395 Particulars of mortgage/charge
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17 Apr 1990 122 Conve 06/04/90
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17 Apr 1990 287 Registered office changed on 17/04/90 from: 1260 london road norbury london SW16 4EJ
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Request DocumentRegistered office changed on 17/04/90 from: 1260 london road norbury london SW16 4EJ