THE ELM ROAD NUMBER ONE MANAGEMENT COMPANY LIMITED

Company number 04186246

Date	Type	Description	View / Download
03 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
03 Sep 2014	AP04	Appointment of Stiles Harold Williams as a secretary on 1 September 2014	(2 pages)
12 Aug 2014	AD01	Registered office address changed from Po Box 16256 Sutton Coldfield West Midlands B73 9UR England to C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE on 12 August 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Cpbigwood Management Llp as a director on 12 August 2014	(1 page)
12 Aug 2014	AD01	Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE on 12 August 2014	(1 page)
25 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 8	(5 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
13 May 2013	AD01	Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 13 May 2013	(1 page)
25 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(5 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
28 May 2012	CH02	Director's details changed for Cpbigwood Management Llp on 28 May 2012	(1 page)
23 May 2012	AP02	Appointment of Cpbigwood Management Llp as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of Bigwood Associates Limited as a director	(1 page)
26 Apr 2012	AD01	Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ United Kingdom on 26 April 2012	(1 page)
25 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(5 pages)
22 Mar 2012	AD01	Registered office address changed from Bigwood Associates Limited 51-52 Calthorpe Road Edgbaston Birmingham B15 1TH on 22 March 2012	(1 page)
22 Mar 2012	CH02	Director's details changed for Bigwood Associates Limited on 22 March 2012	(2 pages)
16 Jan 2012	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
24 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(5 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
11 May 2010	TM01	Termination of appointment of Carol Reader as a director	(2 pages)
27 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(7 pages)
26 Apr 2010	CH02	Director's details changed for Bigwood Associates Limited on 23 March 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for Cheryl Mccall on 23 March 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for Carol Reader on 23 March 2010	(2 pages)