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ELMLEIGH SERVICES LIMITED

Company number 03392380

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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)
10 Dec 2000 AA Accounts for a small company made up to 25 December 1999
19 Oct 2000 244 Delivery ext'd 3 mth 25/12/99
27 Jun 2000 363s Return made up to 26/06/00; full list of members
21 Jun 1999 363s Return made up to 26/06/99; no change of members
26 Apr 1999 AA Accounts for a small company made up to 25 December 1998
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1998 288a New director appointed
30 Jun 1998 288b Director resigned
30 Jun 1998 287 Registered office changed on 30/06/98 from: 788-790 finchley road london NW11 7UR
30 Jun 1998 363s Return made up to 26/06/98; full list of members
  • 363(287) ‐ Registered office changed on 30/06/98
  • 363(353) ‐ Location of register of members address changed
28 May 1998 225 Accounting reference date extended from 30/06/98 to 25/12/98
13 Feb 1998 288a New director appointed
25 Jan 1998 288a New secretary appointed
23 Jan 1998 88(2)R Ad 20/01/98--------- £ si 1198@1=1198 £ ic 2/1200
12 Sep 1997 287 Registered office changed on 12/09/97 from: 88 kingsway holborn london WC2B 6AW
09 Sep 1997 288a New director appointed
29 Aug 1997 288a New secretary appointed
20 Aug 1997 288b Director resigned
20 Aug 1997 288b Secretary resigned
26 Jun 1997 NEWINC Incorporation