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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)
16 Nov 2005 363s Return made up to 31/10/05; full list of members
18 May 2005 AA Accounts for a medium company made up to 31 December 2004
14 Jan 2005 288a New director appointed
22 Dec 2004 288a New director appointed
02 Dec 2004 363s Return made up to 31/10/04; full list of members
08 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
15 Jun 2004 169 £ ic 77014/74427 30/04/04 £ sr 2587@1=2587
15 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2003 AA Accounts for a small company made up to 31 December 2002
25 Mar 2003 288a New director appointed
13 Nov 2002 363s Return made up to 31/10/02; full list of members
17 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conv shares 09/09/02
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17 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2002 395 Particulars of mortgage/charge
16 Apr 2002 AA Accounts for a small company made up to 31 December 2001
13 Dec 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2001 AA Accounts for a small company made up to 31 December 2000
05 Jun 2001 288a New director appointed
20 Feb 2001 288b Director resigned
13 Dec 2000 288a New director appointed
08 Dec 2000 395 Particulars of mortgage/charge
05 Dec 2000 288a New director appointed
04 Dec 2000 288b Director resigned
15 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed