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ANDREW ELMSLIE PRODUCTIONS LIMITED

Company number 04288416

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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)
03 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
13 Jun 2006 CERTNM Company name changed andrew elmslie consultancy limit ed\certificate issued on 13/06/06
12 Jan 2006 363s Return made up to 17/09/05; full list of members
01 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
02 Feb 2005 AA Total exemption full accounts made up to 30 November 2003
27 Jan 2005 288b Secretary resigned
27 Jan 2005 288a New secretary appointed
27 Jan 2005 363s Return made up to 17/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2004 363s Return made up to 17/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2003 395 Particulars of mortgage/charge
23 Jul 2003 AA Total exemption full accounts made up to 30 November 2002
13 Dec 2002 363s Return made up to 17/09/02; full list of members
04 Oct 2001 225 Accounting reference date extended from 30/09/02 to 30/11/02
02 Oct 2001 287 Registered office changed on 02/10/01 from: 84 temple chambers temple avenue london EC4Y ohp
02 Oct 2001 288a New director appointed
02 Oct 2001 288a New secretary appointed
02 Oct 2001 288b Secretary resigned
02 Oct 2001 288b Director resigned
26 Sep 2001 CERTNM Company name changed ag elmslie consultancy LIMITED\certificate issued on 26/09/01
17 Sep 2001 NEWINC Incorporation