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ELMHURST GRANGE RESIDENTS COMPANY LIMITED

Company number 03892611

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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)
28 Jun 2004 288b Director resigned
04 May 2004 363a Return made up to 13/12/02; full list of members
29 Apr 2004 363s Return made up to 13/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 2004 353 Location of register of members
13 Mar 2004 288b Director resigned
13 Mar 2004 288b Secretary resigned
13 Mar 2004 288a New director appointed
13 Mar 2004 288a New secretary appointed
04 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
13 Nov 2003 287 Registered office changed on 13/11/03 from: units 1-3 the pavilion amber close tamworth business park tamworth staffordshire B77 4RP
24 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
10 Jan 2002 363s Return made up to 13/12/01; full list of members
12 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
07 Mar 2001 287 Registered office changed on 07/03/01 from: 76 bridge road east molesey surrey KT8 9HF
12 Jan 2001 363s Return made up to 13/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2000 88(2)R Ad 09/11/00--------- £ si 1@1=1 £ ic 11/12
18 Oct 2000 88(2)R Ad 22/09/00--------- £ si 1@1=1 £ ic 10/11
12 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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12 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Oct 2000 123 £ nc 10/12 03/03/00
26 May 2000 88(2)R Ad 04/05/00--------- £ si 2@1=2 £ ic 8/10
19 Apr 2000 88(2)R Ad 23/03/00-06/04/00 £ si 2@1=2 £ ic 6/8
29 Mar 2000 88(2)R Ad 09/03/00-22/03/00 £ si 1@1=1 £ ic 5/6
24 Mar 2000 88(2)R Ad 01/03/00--------- £ si 3@1=3 £ ic 2/5
13 Dec 1999 NEWINC Incorporation