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E-LOCUM SERVICES LIMITED

Company number 04785828

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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)
07 Dec 2011 CH01 Director's details changed for Sarah Louise Bricknell on 4 November 2011
21 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
15 Jun 2011 TM01 Termination of appointment of Philip Whitecross as a director
06 May 2011 AP01 Appointment of Mr Richard James Bradford as a director
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2011 AD01 Registered office address changed from Meadway House 38a Station Road West Oxted Surrey RH8 9EU on 9 February 2011
09 Feb 2011 TM01 Termination of appointment of Elizabeth Beckmann as a director
09 Feb 2011 TM01 Termination of appointment of Gary Cook as a director
09 Feb 2011 TM01 Termination of appointment of Michael Maisey as a director
09 Feb 2011 AP03 Appointment of Sarah Louise Bricknell as a secretary
09 Feb 2011 AP01 Appointment of Helen Claire Lodge as a director
09 Feb 2011 AP01 Appointment of Mr Jonathan Gregory Gifford as a director
09 Feb 2011 AP01 Appointment of Philip James Whitecross as a director
09 Feb 2011 AP01 Appointment of Sarah Louise Bricknell as a director
27 Jan 2011 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Sep 2009 288b Appointment terminated director benedict stanberry
22 Sep 2009 288b Appointment terminated secretary benedict stanberry
23 Jun 2009 363a Return made up to 03/06/09; full list of members
23 Jun 2009 287 Registered office changed on 23/06/2009 from meadway house, 38A station road west, oxted surrey RH8 9EU
23 Jun 2009 288c Director and secretary's change of particulars / benedict stanberry / 01/09/2008