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ELDER & FROY LIMITED

Company number 03741697

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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)
13 Apr 2015 AP01 Appointment of Mr Michael Christopher Martin as a director on 1 April 2015
13 Apr 2015 AP03 Appointment of Mrs Claire Darby as a secretary on 1 April 2015
13 Apr 2015 TM01 Termination of appointment of Fiona Froy as a director on 1 April 2015
13 Apr 2015 TM02 Termination of appointment of Fiona Froy as a secretary on 1 April 2015
07 Apr 2015 AD01 Registered office address changed from 20 the Square Beaminster Dorset DT8 3AU to The Hub Warne Road Weston-Super-Mare Avon BS23 3UU on 7 April 2015
27 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 3
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 3
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 3
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Fiona Elder on 20 April 2012
20 Apr 2012 CH03 Secretary's details changed for Fiona Elder on 20 April 2012
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Fiona Elder on 31 March 2011
31 Mar 2011 CH03 Secretary's details changed for Fiona Elder on 31 March 2011
27 May 2010 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Stephen Andrew Froy on 26 March 2010
24 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 26/03/09; full list of members