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ELMTREE FABRICATIONS LTD

Company number 03467165

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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)
16 Jan 2014 SH06 Cancellation of shares. Statement of capital on 16 January 2014
  • GBP 3,000
16 Jan 2014 SH03 Purchase of own shares.
16 Jan 2014 SH03 Purchase of own shares.
21 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
06 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
28 Nov 2012 AP01 Appointment of Colin Fox as a director
27 Nov 2012 AP01 Appointment of Mr Colin Merifield as a director
04 Sep 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 document for company director Mrs Lynda Pratt
19 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Jun 2012 AP01 Appointment of Mrs Lynda Pratt as a director
  • ANNOTATION A Second Filed AP01 document was registered 04/09/2012
14 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Raymond Pratt on 17 December 2009
22 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
18 Mar 2009 363a Return made up to 18/11/08; full list of members
23 Oct 2008 363a Return made up to 18/11/07; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Apr 2008 169 Gbp ic 9000/4500\26/03/08\gbp sr 4500@1=4500\
28 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2008 288a Secretary appointed lynda pratt