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98 ELMBOURNE ROAD LIMITED

Company number 03081981

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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)
21 Sep 2005 288b Director resigned
16 Aug 2005 363s Annual return made up to 20/07/05
  • 363(288) ‐ Director's particulars changed
20 Jun 2005 288c Director's particulars changed
28 Apr 2005 288c Secretary's particulars changed;director's particulars changed
28 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2005 AA Total exemption full accounts made up to 31 July 2004
14 Oct 2004 363s Annual return made up to 20/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 May 2004 AA Total exemption full accounts made up to 31 July 2003
30 Jul 2003 363s Annual return made up to 20/07/03
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 30/07/03
30 Jul 2003 288a New director appointed
30 Jul 2003 288b Director resigned
17 Jul 2003 288a New director appointed
23 May 2003 AA Total exemption full accounts made up to 31 July 2002
06 Aug 2002 363s Annual return made up to 20/07/02
16 May 2002 AA Total exemption full accounts made up to 31 July 2001
17 Sep 2001 363s Annual return made up to 20/07/01
08 May 2001 AA Full accounts made up to 31 July 2000
18 Sep 2000 288a New director appointed
01 Aug 2000 363s Annual return made up to 20/07/00
  • 363(288) ‐ Director resigned
26 May 2000 AA Full accounts made up to 31 July 1999
16 Aug 1999 363s Annual return made up to 20/07/99
16 Aug 1999 288a New director appointed
16 Aug 1999 288a New secretary appointed