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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)
22 May 2000 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
20 Mar 2000 287 Registered office changed on 20/03/00 from: windmill house 37/39 station road henley on thames oxfordshire RG9 1AT
02 Feb 2000 AA Accounts for a small company made up to 30 June 1999
27 Apr 1999 363s Return made up to 13/04/99; no change of members
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 1999 AA Accounts made up to 30 June 1998
21 Jul 1998 287 Registered office changed on 21/07/98 from: 17 thorn close barkham wokingham berkshire RG41 4SQ
12 May 1998 363s Return made up to 13/04/98; full list of members
30 Apr 1998 AA Accounts for a small company made up to 30 June 1997
06 Aug 1997 288a New secretary appointed
06 Aug 1997 288b Secretary resigned
06 Aug 1997 287 Registered office changed on 06/08/97 from: 13 rotherfield avenue wokingham berkshire RG11 2EX
23 May 1997 363s Return made up to 13/04/97; no change of members
23 May 1997 363(287) Registered office changed on 23/05/97
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 23/05/97
17 Feb 1997 AA Accounts for a small company made up to 30 June 1996
16 May 1996 363s Return made up to 13/04/96; full list of members
12 Dec 1995 224 Accounting reference date notified as 30/06
30 May 1995 287 Registered office changed on 30/05/95 from: suite 11092 72 new bond street london W1Y 9DD
05 May 1995 288 Secretary resigned;new secretary appointed
27 Apr 1995 288 Director resigned;new director appointed
13 Apr 1995 NEWINC Incorporation