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ELMTREE LIMITED

Company number 03046271

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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)
30 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
27 Jul 2006 88(2)R Ad 14/07/06--------- £ si 900@1=900 £ ic 100/1000
17 Jul 2006 363a Return made up to 30/06/06; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
26 Jul 2005 363s Return made up to 30/06/05; full list of members
20 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
23 Jul 2004 363s Return made up to 30/06/04; full list of members
06 Mar 2004 287 Registered office changed on 06/03/04 from: 3 wesley gate queens road reading berkshire RG1 4AP
06 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
22 Jul 2003 363s Return made up to 30/06/03; full list of members
29 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
28 Apr 2003 363s Return made up to 13/04/03; full list of members
24 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Extra shares allotted 01/07/02
24 Jul 2002 88(2)R Ad 01/07/02--------- £ si 98@1=98 £ ic 2/100
02 May 2002 363s Return made up to 13/04/02; full list of members
09 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
31 Oct 2001 288a New secretary appointed
31 Oct 2001 288b Secretary resigned
14 May 2001 363s Return made up to 13/04/01; full list of members
14 Mar 2001 AA Accounts for a small company made up to 30 June 2000
22 May 2000 363s Return made up to 13/04/00; full list of members