- Company Overview for ELMBRIDGE ESTATES LIMITED (02474784)
- Filing history for ELMBRIDGE ESTATES LIMITED (02474784)
- People for ELMBRIDGE ESTATES LIMITED (02474784)
- Charges for ELMBRIDGE ESTATES LIMITED (02474784)
- More for ELMBRIDGE ESTATES LIMITED (02474784)
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) |
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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
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Request DocumentResolutions |
05 Sep 1995 | RESOLUTIONS |
Resolutions
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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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|
Request DocumentDirector resigned |
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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Request DocumentParticulars of mortgage/charge |
20 Apr 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 Jun 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
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 |