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ELM PROPERTY FINANCE LIMITED

Company number 04428980

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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)
06 Dec 2012 AA Accounts for a small company made up to 29 February 2012
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 10
06 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
17 Aug 2011 AA Accounts for a small company made up to 28 February 2011
09 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
24 Aug 2010 AA Full accounts made up to 28 February 2010
11 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
20 Jul 2009 AA Full accounts made up to 28 February 2009
11 Jun 2009 363a Return made up to 01/05/09; full list of members
30 Jun 2008 363a Return made up to 01/05/08; full list of members
17 Jun 2008 288c Director's change of particulars / matthew anderson / 01/02/2008
12 Jun 2008 288c Director's change of particulars / nigel alexander / 02/04/2008
22 May 2008 AA Full accounts made up to 29 February 2008
14 May 2008 288a Secretary appointed international registrars LIMITED
14 May 2008 288b Appointment terminated director neville freed
14 May 2008 288b Appointment terminated secretary kevin dench
14 May 2008 288b Appointment terminated director dennis brown
14 May 2008 288b Appointment terminated director lawrence brown
05 Apr 2008 155(6)a Declaration of assistance for shares acquisition
05 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Facility agreement 11/03/2008
03 Apr 2008 287 Registered office changed on 03/04/2008 from the hall studio 23B grove end road london NW8 9BP
24 Jul 2007 AA Full accounts made up to 28 February 2007
01 Jun 2007 363s Return made up to 01/05/07; no change of members
20 Mar 2007 395 Particulars of mortgage/charge
16 Feb 2007 403a Declaration of satisfaction of mortgage/charge