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ELM CAPITAL ASSOCIATES LIMITED

Company number 05131113

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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)
05 Jun 2009 288c Director's change of particulars / michel abouchalache / 28/05/2009
05 Jun 2009 363a Return made up to 18/05/09; full list of members
14 Jan 2009 AA Full accounts made up to 31 July 2008
08 Oct 2008 287 Registered office changed on 08/10/2008 from 12 ranelagh avenue london SW6 3PJ
23 May 2008 363a Return made up to 18/05/08; full list of members
29 Nov 2007 AA Full accounts made up to 31 July 2007
11 Jul 2007 353 Location of register of members
10 Jul 2007 363a Return made up to 18/05/07; full list of members
23 Jan 2007 MEM/ARTS Memorandum and Articles of Association
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006 AA Full accounts made up to 31 July 2006
04 Jul 2006 363a Return made up to 18/05/06; full list of members
03 Jul 2006 353 Location of register of members
05 Dec 2005 287 Registered office changed on 05/12/05 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
05 Dec 2005 AA Full accounts made up to 31 July 2005
21 Jul 2005 363a Return made up to 18/05/05; full list of members
10 Jan 2005 225 Accounting reference date extended from 31/05/05 to 31/07/05
30 Sep 2004 288a New director appointed
03 Sep 2004 88(2)R Ad 06/08/04--------- £ si 200000@1=200000 £ ic 1000/201000
03 Sep 2004 88(2)R Ad 06/08/04--------- £ si 250@1=250 £ ic 750/1000
03 Sep 2004 88(2)R Ad 05/08/04--------- £ si 748@1=748 £ ic 2/750
03 Sep 2004 123 Nc inc already adjusted 06/08/04
03 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 06/08/04
03 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association