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EL CAMINO LTD

Company number 04420641

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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)
08 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
12 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
14 May 2012 AP03 Appointment of Ms Melanie Wells as a secretary
14 May 2012 CH03 Secretary's details changed for John Huntingdon Wells on 1 November 2011
14 May 2012 TM02 Termination of appointment of John Wells as a secretary
12 Sep 2011 AA Total exemption full accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
26 Apr 2011 AD01 Registered office address changed from 9 Anthus Mews Northwood Middlesex HA2 6GX on 26 April 2011
20 Aug 2010 CERTNM Company name changed coach 2 happiness LTD\certificate issued on 20/08/10
  • CONNOT ‐
11 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-02
03 May 2010 AA Accounts for a dormant company made up to 30 April 2010
03 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
03 May 2010 CH01 Director's details changed for Adam David Wells on 19 April 2010
18 May 2009 363a Return made up to 19/04/09; no change of members
09 May 2009 AA Accounts for a dormant company made up to 30 April 2009
19 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
25 Apr 2008 363a Return made up to 19/04/08; full list of members
25 Apr 2008 288c Director's change of particulars / adam wells / 19/04/2008
13 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
21 Jun 2007 363s Return made up to 19/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2007 287 Registered office changed on 07/03/07 from: 55 west end avenue pinner middlesex HA5 1BN
07 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
23 May 2006 363s Return made up to 19/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005