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ELMSIDE STONEYFIELDS LIMITED

Company number 03070786

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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)
06 May 1999 288b Secretary resigned;director resigned
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 resigned;director resigned
29 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
28 Jul 1998 363a Return made up to 21/06/98; 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 21/06/98; full list of members
26 Jul 1998 288b Director resigned
06 May 1998 AA Accounts for a dormant company made up to 30 June 1997
06 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jun 1997 363s Return made up to 21/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
23 Apr 1997 AA Full accounts made up to 30 June 1996
17 Jul 1996 88(2)R Ad 21/06/96--------- £ si 2@1
17 Jul 1996 363s Return made up to 21/06/96; full list of members
01 Apr 1996 287 Registered office changed on 01/04/96 from: flat 1 elmside 55 stoneyfields lane edgware middlesex HA8 9SG
31 Jan 1996 288 New secretary appointed
31 Jan 1996 288 Secretary resigned
31 Jan 1996 287 Registered office changed on 31/01/96 from: 1346 high road whetstone london N20 9HJ
01 Aug 1995 288 New director appointed
01 Aug 1995 288 New secretary appointed;new director appointed
01 Aug 1995 288 New director appointed
01 Aug 1995 288 New director appointed
01 Aug 1995 88(2)R Ad 06/07/95--------- £ si 4@1=4 £ ic 2/6
28 Jun 1995 288 Director resigned
28 Jun 1995 288 Secretary resigned
21 Jun 1995 NEWINC Incorporation