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ELMSFLEET LIMITED

Company number 02360528

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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)
06 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1993 363x Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
01 Apr 1993 AA Full accounts made up to 24 December 1992
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Request DocumentFull accounts made up to 24 December 1992
01 Apr 1993 287 Registered office changed on 01/04/93 from: 1A the borough farnham surrey GU9 7EB
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Request DocumentRegistered office changed on 01/04/93 from: 1A the borough farnham surrey GU9 7EB
08 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Nov 1992 225(1) Accounting reference date shortened from 31/03 to 24/12
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Request DocumentAccounting reference date shortened from 31/03 to 24/12
13 Aug 1992 363x Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
20 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1992 88(2)R Ad 21/01/92--------- £ si 1@1=1 £ ic 7/8
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Request DocumentAd 21/01/92--------- £ si 1@1=1 £ ic 7/8
10 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Jul 1991 363x Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1990 88(2)R Ad 12/10/90--------- £ si 3@1=3 £ ic 3/6
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Request DocumentAd 12/10/90--------- £ si 3@1=3 £ ic 3/6
07 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Jul 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
24 Jul 1990 88(2)R Ad 23/04/90--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 23/04/90--------- £ si 1@1=1 £ ic 2/3
28 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1990 287 Registered office changed on 28/06/90 from: 15 park road regents park london NW1 6XN
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Request DocumentRegistered office changed on 28/06/90 from: 15 park road regents park london NW1 6XN
04 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed