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ELMHIRST SECRETARIAL LIMITED

Company number 04715330

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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)
30 Mar 2010 CH01 Director's details changed for Sarah Lucy Maxton on 28 March 2010
30 Mar 2010 CH01 Director's details changed for Martin Peter Legg on 28 March 2010
30 Mar 2010 TM01 Termination of appointment of High Nichols as a director
30 Mar 2010 CH01 Director's details changed for John Charles Cox on 29 March 2010
17 Apr 2009 363a Return made up to 28/03/09; full list of members
17 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Jun 2008 363a Return made up to 28/03/08; full list of members
17 Jun 2008 288b Appointment terminated director alan crutch
15 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
27 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
30 May 2007 363s Return made up to 28/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
28 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New secretary appointed;new director appointed
20 Jun 2006 288b Secretary resigned;director resigned
05 Jun 2006 287 Registered office changed on 05/06/06 from: 17 regent street barnsley south yorkshire S70 2HP
16 May 2006 363s Return made up to 28/03/06; full list of members
10 Apr 2006 AA Accounts for a dormant company made up to 31 March 2005
20 Apr 2005 363s Return made up to 28/03/05; full list of members
15 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004
15 Apr 2004 363s Return made up to 28/03/04; full list of members
28 Mar 2003 NEWINC Incorporation