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ELMS STANSTED LIMITED

Company number 02523705

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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)
29 Dec 2006 287 Registered office changed on 29/12/06 from: stansted road bishop's stortford herts CM23 2BT
29 Dec 2006 288b Secretary resigned;director resigned
29 Dec 2006 AA Full accounts made up to 31 December 2005
29 Dec 2006 288b Director resigned
29 Dec 2006 288a New secretary appointed
29 Dec 2006 288a New director appointed
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
24 Aug 2006 363a Return made up to 18/07/06; full list of members
29 Nov 2005 403a Declaration of satisfaction of mortgage/charge
15 Nov 2005 395 Particulars of mortgage/charge
22 Oct 2005 403a Declaration of satisfaction of mortgage/charge
22 Oct 2005 403a Declaration of satisfaction of mortgage/charge
22 Oct 2005 403a Declaration of satisfaction of mortgage/charge
22 Oct 2005 403a Declaration of satisfaction of mortgage/charge
22 Oct 2005 403a Declaration of satisfaction of mortgage/charge
11 Oct 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 363a Return made up to 18/07/05; full list of members
20 Apr 2005 395 Particulars of mortgage/charge
20 Apr 2005 395 Particulars of mortgage/charge
24 Mar 2005 395 Particulars of mortgage/charge
10 Jan 2005 363a Return made up to 18/07/04; no change of members
10 Jan 2005 353 Location of register of members
25 Aug 2004 AA Full accounts made up to 31 December 2003
25 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution