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ELLIOTTDAVIES (SHERIFF'S) LIMITED

Company number 04637579

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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)
01 Mar 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 AP03 Appointment of Mrs Karen Davies as a secretary
06 Apr 2011 AD01 Registered office address changed from 32 Front Street Whickham Newcastle upon Tyne Tyne & Wear NE16 4DT on 6 April 2011
14 Mar 2011 SH06 Cancellation of shares. Statement of capital on 14 March 2011
  • GBP 200
14 Mar 2011 TM02 Termination of appointment of Doreen Elliott as a secretary
14 Mar 2011 TM01 Termination of appointment of Doreen Elliott as a director
14 Mar 2011 TM01 Termination of appointment of Christopher Elliott as a director
14 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2011 SH03 Purchase of own shares.
14 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Malcolm Davies on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Doreen Angela Elliott on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Christopher Elliott on 22 March 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 15/01/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Mar 2008 363s Return made up to 15/01/08; no change of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Mar 2007 363s Return made up to 15/01/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Mar 2006 363s Return made up to 15/01/06; full list of members
  • 363(288) ‐ Director's particulars changed