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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)
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
11 May 2010 CH01 Director's details changed for Gregory Paul Taylor on 7 December 2009
11 May 2010 TM01 Termination of appointment of Richard Scholey as a director
19 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jan 2010 TM01 Termination of appointment of Nicholas Ramshaw as a director
12 Jan 2010 TM01 Termination of appointment of Brian Child as a director
12 Jan 2010 TM01 Termination of appointment of Richard Lord Newby as a director
02 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Gregory Paul Taylor on 31 October 2009
02 Dec 2009 CH01 Director's details changed for Richard Scholey on 31 October 2009
02 Dec 2009 CH01 Director's details changed for Jonathan Peter Sands on 31 October 2009
02 Dec 2009 CH01 Director's details changed for Lord Richard Mark Lord Newby on 31 October 2009
02 Dec 2009 CH01 Director's details changed for Deborah Longbottom on 31 October 2009
02 Dec 2009 CH01 Director's details changed for Nicholas Mark Ramshaw on 31 October 2009
02 Dec 2009 CH01 Director's details changed for Brian Michael Child on 31 October 2009
01 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 31/10/08; no change of members
02 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
15 Jan 2008 363s Return made up to 31/10/07; no change of members
28 Sep 2007 MISC Sect 3934
21 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
06 Dec 2006 363s Return made up to 31/10/06; full list of members
17 Nov 2006 288b Director resigned
24 Oct 2006 288a New director appointed
26 Sep 2006 AA Group of companies' accounts made up to 31 December 2005