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9 ELMBOURNE ROAD LIMITED

Company number 03004228

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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 Jun 2009 288a Director and secretary appointed helen kirsti brine
16 May 2009 288b Appointment terminated director and secretary charlotte greensit
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Jan 2009 363a Return made up to 21/12/08; full list of members
02 Jan 2009 288b Appointment terminated director richard reid
10 Apr 2008 363a Return made up to 21/12/07; full list of members
10 Apr 2008 287 Registered office changed on 10/04/2008 from appartment 91 100 westminster bridge road london SE1 7XB
10 Apr 2008 288c Director and secretary's change of particulars / valerio gottardo / 21/12/2007
27 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Feb 2007 363a Return made up to 21/12/06; full list of members
21 Jan 2007 288a New secretary appointed;new director appointed
21 Jan 2007 288a New secretary appointed;new director appointed
21 Jan 2007 288a New secretary appointed;new director appointed
21 Jan 2007 288a New secretary appointed;new director appointed
12 Dec 2006 288b Secretary resigned;director resigned
12 Dec 2006 288b Secretary resigned;director resigned
12 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
17 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Dec 2005 363s Return made up to 21/12/05; full list of members
  • 363(287) ‐ Registered office changed on 19/12/05
29 Dec 2004 288a New secretary appointed;new director appointed
16 Dec 2004 363s Return made up to 21/12/04; full list of members
05 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Jan 2004 363s Return made up to 21/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
09 Jan 2004 288a New director appointed
09 Jan 2004 288b Director resigned