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ELMBRIDGE ESTATES LIMITED

Company number 02474784

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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)
02 May 1997 AA Full accounts made up to 30 June 1996
01 Apr 1997 363s Return made up to 27/02/97; full list of members
28 Jan 1997 287 Registered office changed on 28/01/97 from: 6 great queen street london WC2B 5DG
14 May 1996 363a Return made up to 27/02/96; no change of members
08 Feb 1996 AA Full group accounts made up to 30 June 1995
13 Nov 1995 MEM/ARTS Memorandum and Articles of Association
05 Sep 1995 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Sep 1995 MAR Re-registration of Memorandum and Articles
05 Sep 1995 53 Application for reregistration from PLC to private
05 Sep 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
05 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 1995 AA Full group accounts made up to 30 June 1994
30 Jun 1995 288 Secretary resigned;new secretary appointed;new director appointed
22 Mar 1995 363s Return made up to 27/02/95; no change of members
21 Mar 1995 AA Full group accounts made up to 30 June 1993
21 Mar 1995 AA Full group accounts made up to 30 June 1992
24 Jan 1995 288 Director resigned
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15 Dec 1994 363a Return made up to 27/02/94; full list of members
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Request DocumentReturn made up to 27/02/94; full list of members
25 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1993 363a Return made up to 27/02/93; no change of members
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Request DocumentReturn made up to 27/02/93; no change of members
15 Jun 1993 395 Particulars of mortgage/charge
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20 Apr 1993 395 Particulars of mortgage/charge
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11 Jun 1992 395 Particulars of mortgage/charge
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30 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Mar 1992 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06