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THE ELSTEAD MEADOW MANAGEMENT COMPANY LIMITED

Company number 03099954

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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)
29 Dec 2000 287 Registered office changed on 29/12/00 from: 4 bedford row london WC1R 4BU
29 Dec 2000 288a New director appointed
28 Dec 2000 288a New secretary appointed
04 Dec 2000 288a New secretary appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 288b Secretary resigned
04 Dec 2000 288b Director resigned
01 Dec 2000 363s Annual return made up to 08/09/00
13 Jun 2000 287 Registered office changed on 13/06/00 from: c/o parish house pelham court london road marlborough wiltshire SN8 2AG
08 Nov 1999 363s Annual return made up to 08/09/99
02 Nov 1999 AA Accounts for a dormant company made up to 8 September 1999
11 Dec 1998 AA Accounts for a dormant company made up to 8 September 1998
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Dec 1998 AA Accounts for a dormant company made up to 8 September 1997
02 Oct 1998 363s Annual return made up to 08/09/98
  • 363(287) ‐ Registered office changed on 02/10/98
27 Aug 1997 287 Registered office changed on 27/08/97 from: portway wantage oxfordshire OX12 9BU
19 Aug 1997 288b Secretary resigned;director resigned
19 Aug 1997 288b Director resigned
19 Aug 1997 288a New secretary appointed
19 Aug 1997 288a New director appointed
25 Sep 1996 AA Accounts for a dormant company made up to 8 September 1996
25 Sep 1996 225 Accounting reference date shortened from 31/12/96 to 08/09/96
19 Sep 1996 363s Annual return made up to 08/09/96
19 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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