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ELIZABETH CLOSE MANAGEMENT COMPANY LIMITED

Company number 02813020

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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)
05 Jan 1999 288b Director resigned
17 Dec 1998 287 Registered office changed on 17/12/98 from: abbey house 51 hugh street saffron walden essex CB10 1AF
17 Dec 1998 288a New secretary appointed
20 Nov 1998 AA Full accounts made up to 31 July 1998
13 Nov 1998 288b Secretary resigned
11 Jun 1998 363s Return made up to 27/04/98; full list of members
06 May 1998 AA Full accounts made up to 31 July 1997
30 Apr 1998 288b Director resigned
30 Apr 1998 288a New director appointed
17 Nov 1997 288b Secretary resigned
17 Nov 1997 288b Director resigned
29 Oct 1997 288a New director appointed
29 Oct 1997 288a New director appointed
29 Oct 1997 288a New secretary appointed
29 Oct 1997 287 Registered office changed on 29/10/97 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD
29 May 1997 363s Return made up to 27/04/97; change of members
06 Nov 1996 AA Accounts for a small company made up to 31 July 1996
31 May 1996 AA Accounts for a small company made up to 31 July 1995
31 May 1996 88(2)R Ad 06/04/95--------- £ si 6@1
31 May 1996 363s Return made up to 27/04/96; full list of members
31 May 1995 88(2)R Ad 22/12/94-05/04/95 £ si 7@1
31 May 1995 363s Return made up to 27/04/95; full list of members
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Feb 1995 AA Accounts for a dormant company made up to 31 July 1994
22 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors