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74 ELSHAM ROAD LIMITED

Company number 04187205

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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)
17 Jul 2015 AP01 Appointment of Mrs Susan Ann Fenwick Elliott as a director on 17 July 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 5
27 Mar 2015 TM01 Termination of appointment of Philip James Stuart Whyte as a director on 27 March 2015
27 Mar 2015 TM01 Termination of appointment of Philip James Stuart Whyte as a director on 27 March 2015
20 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 5
26 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
10 Apr 2013 AP01 Appointment of Ms Svetlana Mills as a director
01 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
29 Jun 2012 AD01 Registered office address changed from Suite 17 2-4 Exmoor Street London W10 6BD on 29 June 2012
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 TM02 Termination of appointment of Andrew Isaac as a secretary
30 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
30 Mar 2011 TM01 Termination of appointment of Nancy Jarratt as a director
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
26 Apr 2010 AD01 Registered office address changed from Suite 15-16 2-4 Exmoor Street London W10 6BD on 26 April 2010
23 Apr 2010 CH01 Director's details changed for Philip James Stuart Whyte on 26 March 2010
23 Apr 2010 CH01 Director's details changed for Paul Durdle on 26 March 2010
23 Apr 2010 CH01 Director's details changed for Nancy Marian Jarratt on 26 March 2010
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 26/03/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008