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ELM PARK MANSIONS LIMITED

Company number 02003294

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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)
10 Feb 2011 AP01 Appointment of May Ping Wong as a director
10 Feb 2011 AP01 Appointment of Nicholas William Edwin Baxter as a director
12 Jul 2010 TM01 Termination of appointment of Tony Bendall as a director
22 Jun 2010 AA Full accounts made up to 29 September 2009
04 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
11 Jul 2009 AA Full accounts made up to 29 September 2008
06 Jul 2009 AUD Auditor's resignation
12 Feb 2009 288b Appointment terminated director jeffrey sheffield
16 Jan 2009 363a Return made up to 18/12/08; full list of members
16 Jan 2009 288c Director and secretary's change of particulars / richard snook / 14/01/2009
16 Jan 2009 288c Director and secretary's change of particulars / richard snook / 14/01/2009
27 Dec 2008 88(2) Ad 11/12/08\gbp si 10@5=50\gbp ic 855/905\
03 Jul 2008 AA Full accounts made up to 29 September 2007
04 Jan 2008 363s Return made up to 18/12/07; full list of members
12 Jul 2007 288a New director appointed
06 Jul 2007 AA Full accounts made up to 29 September 2006
24 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth use funds 26/06/06
07 Feb 2007 288a New director appointed
16 Jan 2007 288a New director appointed
11 Jan 2007 363s Return made up to 18/12/06; full list of members
21 Dec 2006 288b Secretary resigned;director resigned
15 Dec 2006 288a New secretary appointed
04 Jul 2006 AA Full accounts made up to 29 September 2005
17 Jan 2006 363s Return made up to 18/12/05; full list of members