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ELSENHAM INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)

Company number 01794222

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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 288a New director appointed
17 Feb 2007 288b Director resigned
31 Aug 2006 AA Accounts made up to 31 October 2005
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 363s Return made up to 19/07/06; full list of members
09 May 2006 288b Director resigned
05 Jan 2006 288a New director appointed
30 Aug 2005 AA Accounts made up to 31 October 2004
29 Jul 2005 363s Return made up to 19/07/05; full list of members
29 Jul 2005 288b Director resigned
15 Mar 2005 288b Director resigned
19 Oct 2004 363s Return made up to 19/07/04; full list of members
  • 363(287) ‐ Registered office changed on 19/10/04
14 Oct 2004 288b Secretary resigned
14 Oct 2004 288a New secretary appointed
14 Oct 2004 287 Registered office changed on 14/10/04 from: 350 bournville lane bournville birmingham B30 1QZ
20 Aug 2004 AA Accounts made up to 31 October 2003
07 Feb 2004 288b Secretary resigned
07 Feb 2004 288a New secretary appointed
20 Aug 2003 AA Accounts made up to 31 October 2002
13 Aug 2003 363s Return made up to 19/07/03; full list of members
29 Aug 2002 363s Return made up to 19/07/02; full list of members
05 Aug 2002 AA Accounts made up to 31 October 2001
27 Nov 2001 288a New secretary appointed
24 Oct 2001 288b Secretary resigned
04 Sep 2001 363s Return made up to 19/07/01; full list of members
  • 363(288) ‐ Director's particulars changed