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ELMCOTE PINNER MANAGEMENT LIMITED

Company number 01671865

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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 Apr 2013 AP01 Appointment of Mr Andrew Richard Nurse as a director
11 Apr 2013 AD01 Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 11 April 2013
11 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
28 Jul 2011 TM01 Termination of appointment of Benjamin Saunders as a director
06 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
09 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Paul Zatz on 1 October 2009
09 Jul 2010 CH01 Director's details changed for Mr Samuel Sieglar on 1 October 2009
09 Jul 2010 CH01 Director's details changed for Benjamin Saunders on 1 October 2009
09 Jul 2010 CH01 Director's details changed for Mr Gerard London on 1 October 2009
09 Jul 2010 CH01 Director's details changed for Peter Graham Morris on 1 October 2009
09 Jul 2010 CH01 Director's details changed for Mrs Jennifer Ann Robertson on 1 October 2009
09 Jul 2010 CH01 Director's details changed for Mr David Beck on 1 October 2009
09 Jul 2010 CH01 Director's details changed for Clive Robert Gates on 1 October 2009
09 Jul 2010 CH03 Secretary's details changed for Dennis Raphael Goodman on 1 October 2009
21 Aug 2009 288a Director appointed jennifer ann robertson
08 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
18 Jun 2009 363a Return made up to 06/06/09; full list of members
17 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
18 Aug 2008 288b Appointment terminate, director and secretary john ferguson robertson logged form
18 Aug 2008 288a Secretary appointed dennis raphael goodman
31 Jul 2008 363s Return made up to 06/06/08; no change of members
  • 363(288) ‐ Director resigned