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ELMFIELD INVESTMENTS LIMITED

Company number 04188460

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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)
20 Jul 2004 288a New director appointed
19 Jul 2004 AA Full accounts made up to 31 December 2003
13 May 2004 353 Location of register of members
13 May 2004 363a Return made up to 27/03/04; full list of members
18 Nov 2003 288c Director's particulars changed
12 Nov 2003 287 Registered office changed on 12/11/03 from: 1 alie street london E1 8DE
24 Oct 2003 AA Full accounts made up to 31 December 2002
23 Jun 2003 363a Return made up to 27/03/03; full list of members
21 Jun 2003 353 Location of register of members
02 Jun 2003 288b Director resigned
11 Mar 2003 AUD Auditor's resignation
13 Dec 2002 288a New director appointed
05 Jun 2002 AA Full accounts made up to 31 December 2001
05 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 2002 363a Return made up to 27/03/02; full list of members
20 May 2002 88(2)R Ad 27/03/01--------- £ si 99@1=99 £ ic 1/100
20 May 2002 288b Secretary resigned
20 May 2002 288b Director resigned
20 May 2002 288a New director appointed
20 May 2002 288a New director appointed
20 May 2002 288a New secretary appointed;new director appointed
17 May 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
27 Mar 2001 NEWINC Incorporation