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ELMAR COMMERCIAL SERVICES LIMITED

Company number 01505221

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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)
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2007 88(2)R Ad 08/07/06--------- £ si 100@1
29 Aug 2006 363s Return made up to 30/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
16 Aug 2005 363s Return made up to 30/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
24 Aug 2004 363s Return made up to 30/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
13 Aug 2003 363s Return made up to 30/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/08/03
13 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
17 Sep 2002 88(2)R Ad 04/07/01-17/06/02 £ si 2000@1
07 Aug 2002 363s Return made up to 30/07/02; full list of members
20 May 2002 288b Director resigned
20 May 2002 288b Secretary resigned
20 May 2002 288a New secretary appointed
03 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
03 Aug 2001 363s Return made up to 30/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2001 403a Declaration of satisfaction of mortgage/charge
04 Apr 2001 AA Accounts for a small company made up to 30 June 2000
17 Aug 2000 363s Return made up to 30/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2000 288a New director appointed
17 Aug 2000 288a New director appointed
17 Aug 2000 288a New director appointed
11 May 2000 288b Director resigned