THE ELM ROAD NUMBER ONE MANAGEMENT COMPANY LIMITED

Company number 04186246

Date	Type	Description	View / Download
21 Apr 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
21 Apr 2009	225	Accounting reference date shortened from 30/06/2009 to 28/02/2009	(1 page)
21 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
30 Mar 2009	88(2)	Ad 24/03/09\gbp si 6@1=6\gbp ic 2/8\	(4 pages)
30 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Mar 2009	287	Registered office changed on 30/03/2009 from eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
30 Mar 2009	288a	Director appointed cheryl mccall	(2 pages)
30 Mar 2009	288a	Director appointed carol reader	(2 pages)
30 Mar 2009	288a	Director appointed bigwood associates LIMITED	(2 pages)
30 Mar 2009	288b	Appointment terminated secretary eversecretary LIMITED	(1 page)
30 Mar 2009	288b	Appointment terminated director everdirector LIMITED	(1 page)
25 Mar 2009	363a	23/03/09 no member list	(3 pages)
25 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
04 Apr 2008	363a	Return made up to 23/03/08; full list of members	(3 pages)
29 Mar 2007	363a	Return made up to 23/03/07; full list of members	(2 pages)
12 Oct 2006	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
20 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
05 Apr 2006	363a	Return made up to 23/03/06; full list of members	(2 pages)
31 Jan 2006	287	Registered office changed on 31/01/06 from: central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
27 Jun 2005	363s	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)
01 Apr 2004	363s	Return made up to 23/03/04; full list of members	(6 pages)
18 Dec 2003	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
25 Oct 2003	288a	New secretary appointed	(2 pages)
25 Oct 2003	288a	New director appointed	(2 pages)