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ELMWOOD DESIGN LIMITED

Company number 02360152

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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)
22 Sep 2016 MR01 Registration of charge 023601520006, created on 19 September 2016
20 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 71,840
25 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 71,840
30 Oct 2014 SH03 Purchase of own shares.
21 Oct 2014 SH06 Cancellation of shares. Statement of capital on 19 September 2014
  • GBP 71,840
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
28 Jan 2014 AUD Auditor's resignation
04 Jan 2014 CC04 Statement of company's objects
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 74,427
26 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
05 Sep 2013 TM01 Termination of appointment of Elliot Wilson as a director
26 Apr 2013 AP01 Appointment of Mr David Andrew Godber as a director
11 Mar 2013 AP01 Appointment of Mr Elliot Jerome Wilson as a director
11 Mar 2013 AP01 Appointment of Mr Simon Preece as a director
13 Nov 2012 AD01 Registered office address changed from Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 13 November 2012
06 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
05 Nov 2012 TM01 Termination of appointment of Colin Burns as a director
05 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
02 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
31 Aug 2011 AP01 Appointment of Mr Colin Burns as a director
15 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
22 Sep 2010 AA Group of companies' accounts made up to 31 December 2009