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ELMBURY BUILDING SERVICES LIMITED

Company number 03011628

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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 Mar 1999 AA Full accounts made up to 31 December 1998
31 May 1998 AA Full accounts made up to 31 December 1997
14 Jan 1998 363s Return made up to 19/01/98; no change of members
20 Aug 1997 AA Full accounts made up to 31 December 1996
30 Jan 1997 287 Registered office changed on 30/01/97 from: 80 byron road leyton london E10 5DT
30 Jan 1997 288c Secretary's particulars changed;director's particulars changed
30 Jan 1997 363s Return made up to 19/01/97; no change of members
26 Nov 1996 AA Full accounts made up to 31 December 1995
08 Mar 1996 363s Return made up to 19/01/96; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jul 1995 224 Accounting reference date notified as 31/12
30 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 1995 123 £ nc 100/1000 20/01/95
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Request Document£ nc 100/1000 20/01/95
27 Jan 1995 287 Registered office changed on 27/01/95 from: temple house 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/01/95 from: temple house 20 holywell row london EC2A 4JB
27 Jan 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
27 Jan 1995 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
19 Jan 1995 NEWINC Incorporation
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Request DocumentIncorporation