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ELMIRA LIMITED

Company number 03719460

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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)
22 Mar 2013 AP01 Appointment of Lazard Fenkam as a director
06 Feb 2013 AAMD Amended accounts made up to 29 February 2012
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
28 Nov 2012 TM01 Termination of appointment of Nicholas Cronin as a director
15 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Sep 2012 AAMD Amended accounts made up to 28 February 2011
16 Aug 2012 CH01 Director's details changed for Pierluigi Ferri on 15 August 2012
06 Aug 2012 AP01 Appointment of Pierluigi Ferri as a director
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
19 May 2011 AP01 Appointment of Dr Nicholas Peter Cronin as a director
19 May 2011 TM01 Termination of appointment of Marea O'toole as a director
28 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Nov 2010 CH01 Director's details changed for Ms. Marea Jean O'toole on 9 November 2010
25 Feb 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
15 Feb 2010 AAMD Amended accounts made up to 28 February 2005
18 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
09 Nov 2009 CH01 Director's details changed for John Robert Montagu Stuart Wortley-Hunt on 12 October 2009
30 Oct 2009 TM01 Termination of appointment of John Wortley-Hunt as a director
30 Oct 2009 AP01 Appointment of Marea Jean O'toole as a director
09 Apr 2009 363a Return made up to 25/02/09; full list of members