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THE ELBOW ROOM MANAGEMENT CO. LIMITED

Company number 02904982

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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)
24 Mar 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
30 Nov 1998 AA Accounts for a small company made up to 31 July 1998
08 Aug 1998 395 Particulars of mortgage/charge
15 May 1998 88(2)R Ad 21/04/98--------- £ si 6760@1=6760 £ ic 108240/115000
17 Apr 1998 288a New director appointed
17 Apr 1998 88(2)R Ad 16/03/98--------- £ si 12770@1=12770 £ ic 95470/108240
03 Apr 1998 363s Return made up to 04/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/03/98; full list of members
03 Apr 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
31 Oct 1997 288b Director resigned
31 Oct 1997 AA Accounts for a small company made up to 31 July 1997
22 Apr 1997 88(2)R Ad 04/04/97--------- £ si 17840@1=17840 £ ic 77630/95470
22 Apr 1997 88(2)R Ad 07/04/97--------- £ si 5630@1=5630 £ ic 72000/77630
27 Mar 1997 363s Return made up to 04/03/97; no change of members
27 Mar 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1996 AA Accounts for a small company made up to 31 July 1996
18 Nov 1996 225 Accounting reference date extended from 31/03/96 to 31/07/96
10 Jun 1996 AAMD Amended accounts made up to 31 March 1995
29 Apr 1996 363s Return made up to 04/03/96; full list of members
29 Apr 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
02 Feb 1996 AA Accounts made up to 31 March 1995
02 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Aug 1995 88(3) Particulars of contract relating to shares
21 Aug 1995 88(2)R Ad 19/07/95--------- £ si 4000@1=4000 £ ic 68000/72000
21 Aug 1995 88(2)R Ad 19/07/95--------- £ si 38180@1=38180 £ ic 29820/68000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/07/95--------- £ si 38180@1=38180 £ ic 29820/68000