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ELMTOP LIMITED

Company number 04426670

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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)
27 Apr 2005 363s Return made up to 29/04/05; full list of members
11 Mar 2005 AA Full accounts made up to 31 January 2004
03 Aug 2004 AA Full accounts made up to 30 April 2003
27 Jul 2004 363s Return made up to 29/04/04; full list of members
07 Apr 2004 287 Registered office changed on 07/04/04 from: boodle hatfield secretarial 61 brook street london W1K 4BL
03 Mar 2004 225 Accounting reference date shortened from 30/04/04 to 31/01/04
03 Mar 2004 288b Secretary resigned
03 Mar 2004 288b Director resigned
03 Mar 2004 288a New secretary appointed
14 May 2003 363s Return made up to 29/04/03; full list of members
15 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2002 288a New secretary appointed
15 Aug 2002 288a New director appointed
15 Aug 2002 288a New director appointed
15 Aug 2002 288b Secretary resigned
15 Aug 2002 288b Director resigned
22 May 2002 288b Secretary resigned;director resigned
22 May 2002 288b Director resigned
22 May 2002 288a New secretary appointed
22 May 2002 288a New director appointed
22 May 2002 287 Registered office changed on 22/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
29 Apr 2002 NEWINC Incorporation