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ELM BANK MANSIONS LIMITED

Company number 02686887

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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)
19 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase authorised share capital 19/11/2012
22 Feb 2013 AR01 Annual return made up to 12 February 2013. List of shareholders has changed
17 Sep 2012 AA Accounts for a small company made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
09 Feb 2012 AD01 Registered office address changed from 15-17 Church Road Barnes London SW13 9HG on 9 February 2012
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 12 February 2011. List of shareholders has changed
22 Sep 2010 AA Accounts for a small company made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
05 Feb 2010 TM01 Termination of appointment of Sheila Yorke as a director
24 Nov 2009 AA Accounts for a small company made up to 31 March 2009
20 Feb 2009 363a Return made up to 12/02/09; full list of members
02 Dec 2008 288b Appointment terminated director patrick cox
06 Nov 2008 AA Accounts for a small company made up to 31 March 2008
11 Jul 2008 288b Appointment terminated director michael cole
06 Mar 2008 363a Return made up to 12/02/08; full list of members
12 Nov 2007 88(2)R Ad 07/11/07-08/11/07 £ si 59102@1=59102 £ ic 416116/475218
12 Sep 2007 AA Accounts for a small company made up to 31 March 2007
10 Aug 2007 88(2)R Ad 10/07/07--------- £ si 6393@1=6393 £ ic 409723/416116
20 Jul 2007 288a New director appointed
03 Apr 2007 363s Return made up to 12/02/07; full list of members
18 Jan 2007 88(2)R Ad 18/12/06--------- £ si 9313@1=9313 £ ic 400410/409723
12 Jan 2007 AA Full accounts made up to 31 March 2006
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Director resigned