ELSMORE ESTATES LIMITED

Company number 03437412

Date	Type	Description	View / Download
08 Aug 2002	288a	New secretary appointed	(2 pages)
13 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 2002	288b	Director resigned	(1 page)
02 May 2002	AA	Full accounts made up to 30 September 2001	(8 pages)
25 Apr 2002	225	Accounting reference date shortened from 30/09/02 to 30/04/02	(1 page)
03 Apr 2002	288a	New director appointed	(1 page)
28 Sep 2001	363s	Return made up to 22/09/01; full list of members	(6 pages)
23 Feb 2001	225	Accounting reference date extended from 30/04/01 to 30/09/01	(1 page)
22 Feb 2001	AA	Full accounts made up to 30 April 2000	(8 pages)
12 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
22 Sep 2000	363s	Return made up to 22/09/00; full list of members	(6 pages)
31 Aug 2000	AA	Accounts made up to 30 September 1999	(5 pages)
05 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
05 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2000	225	Accounting reference date shortened from 30/09/00 to 30/04/00	(1 page)
13 Sep 1999	363s	Return made up to 22/09/99; no change of members	(4 pages)
22 Oct 1998	AA	Accounts made up to 30 September 1998	(5 pages)
22 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Oct 1998	363s	Return made up to 22/09/98; full list of members	(6 pages)
13 Nov 1997	287	Registered office changed on 13/11/97 from: 6 monks well farnham surrey GU10 1RH	(1 page)
06 Nov 1997	MA	Memorandum and Articles of Association	(15 pages)
02 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Nov 1997	288b	Director resigned	(1 page)

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