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THE ELMS GROUP LIMITED

Company number 02368989

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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)
17 Jul 2000 88(2)R Ad 30/06/00--------- £ si 149998@1=149998 £ ic 2/150000
17 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 2000 123 £ nc 100/150000 30/06/00
17 Jul 2000 287 Registered office changed on 17/07/00 from: the elms ltc pynnacles close stanmore middx
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New director appointed
22 Jun 2000 CERTNM Company name changed tennis partners LIMITED\certificate issued on 22/06/00
29 Nov 1999 AA Full accounts made up to 31 March 1999
06 Oct 1999 363s Return made up to 01/10/99; full list of members
  • 363(287) ‐ Registered office changed on 06/10/99
05 Nov 1998 AA Full accounts made up to 31 March 1998
06 Oct 1998 363s Return made up to 01/10/98; full list of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
16 Oct 1997 363s Return made up to 01/10/97; full list of members
11 Nov 1996 AA Full accounts made up to 31 March 1996
15 Oct 1996 363s Return made up to 01/10/96; no change of members
14 Dec 1995 AA Full accounts made up to 31 March 1995
18 Oct 1995 363s Return made up to 01/10/95; no change of members
05 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 363s Return made up to 01/10/94; full list of members
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Request DocumentReturn made up to 01/10/94; full list of members
01 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Oct 1993 363s Return made up to 01/10/93; no change of members
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Request DocumentReturn made up to 01/10/93; no change of members
06 Oct 1992 363s Return made up to 01/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/10/92; no change of members
01 Oct 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992