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ELWOOD (UK) LIMITED

Company number 04685596

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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)
04 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 TM01 Termination of appointment of George Mason as a director
07 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
07 Mar 2012 TM02 Termination of appointment of William Swift as a secretary
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for George Joseph Mason on 4 March 2010
08 Mar 2010 CH01 Director's details changed for William Edwin Frederick Swift on 4 March 2010
17 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
17 Apr 2009 363a Return made up to 04/03/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Mar 2008 363a Return made up to 04/03/08; full list of members
13 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
06 Mar 2007 363a Return made up to 04/03/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
14 Mar 2006 288a New secretary appointed
14 Mar 2006 288b Secretary resigned
06 Mar 2006 363a Return made up to 04/03/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
09 Apr 2005 363s Return made up to 04/03/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004