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ELMHAM LIMITED

Company number 03077133

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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)
23 Aug 2001 363s Return made up to 07/07/01; full list of members
04 Jun 2001 AA Accounts for a dormant company made up to 31 July 2000
11 Sep 2000 363s Return made up to 07/07/00; full list of members
03 Mar 2000 395 Particulars of mortgage/charge
25 Feb 2000 395 Particulars of mortgage/charge
25 Feb 2000 395 Particulars of mortgage/charge
31 Aug 1999 363s Return made up to 07/07/99; full list of members
  • 363(287) ‐ Registered office changed on 31/08/99
12 Aug 1999 AA Accounts for a dormant company made up to 31 July 1999
12 Aug 1999 AA Accounts for a dormant company made up to 31 July 1998
08 Oct 1998 363s Return made up to 07/07/98; no change of members
31 May 1998 AA Accounts for a dormant company made up to 31 July 1997
26 Aug 1997 363s Return made up to 07/07/97; no change of members
26 Aug 1997 AA Accounts for a dormant company made up to 31 July 1996
26 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 1996 288 New secretary appointed
11 Sep 1996 363s Return made up to 07/07/96; full list of members
  • 363(287) ‐ Registered office changed on 11/09/96
  • 363(288) ‐ Secretary resigned
20 Nov 1995 288 New director appointed
20 Nov 1995 288 New director appointed
10 Nov 1995 288 New secretary appointed
10 Nov 1995 288 Secretary resigned
10 Nov 1995 288 Director resigned
07 Nov 1995 395 Particulars of mortgage/charge
23 Oct 1995 88(2)R Ad 18/10/95--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/10/95--------- £ si 98@1=98 £ ic 2/100
15 Sep 1995 288 Secretary resigned
08 Sep 1995 288 New secretary appointed