ELMSFIELD CAPITAL LIMITED

Company number 05219156

Date	Type	Description	View / Download
03 Aug 2010	AA	Group of companies' accounts made up to 30 September 2009	(25 pages)
13 Oct 2009	AA	Group of companies' accounts made up to 30 September 2008	(27 pages)
09 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 5 the quadrant coventry CV1 2EL united kingdom	(1 page)
27 Jun 2009	287	Registered office changed on 27/06/2009 from 5 the quadrant coventry CV1 2EL	(1 page)
20 May 2009	363a	Return made up to 01/09/08; full list of members	(3 pages)
19 May 2009	288c	Director's Change of Particulars / joseph heanen / 19/05/2009 / HouseName/Number was: , now: 24; Street was: willowbank house, now: new cavendish street; Area was: 97 oxford road, now: ; Post Town was: uxbridge, now: london; Region was: middlesex, now: ; Post Code was: UB8 1LU, now: W1G 8TX	(1 page)
19 May 2009	288c	Director's Change of Particulars / alexander geffert / 19/05/2009 / HouseName/Number was: , now: 85; Street was: willowbank house, now: beverley; Area was: 97 oxford road, now: toothill; Post Town was: uxbridge, now: swindon; Region was: middlesex, now: wiltshire; Post Code was: UB8 1LU, now: SN5 8BN	(1 page)
13 May 2009	287	Registered office changed on 13/05/2009 from 10 cromwell place south kensington london SW7 2JN	(1 page)
27 Apr 2009	288a	Secretary appointed christopher hart	(1 page)
21 May 2008	288b	Appointment Terminated Secretary graham urquhart	(1 page)
17 Apr 2008	AA	Accounts for a medium company made up to 30 September 2007	(15 pages)
15 Feb 2008	AA	Accounts for a medium company made up to 30 September 2006	(16 pages)
27 Nov 2007	363s	Return made up to 01/09/07; full list of members; amend	(7 pages)
27 Nov 2007	363(288)	Director's particulars changed
19 Nov 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
29 Oct 2007	288c	Director's particulars changed	(1 page)
29 Oct 2007	288c	Director's particulars changed	(1 page)
04 Jun 2007	AA	Accounts for a medium company made up to 30 September 2005	(12 pages)
31 Oct 2006	363a	Return made up to 01/09/06; full list of members	(5 pages)
31 Oct 2006	288b	Secretary resigned	(1 page)
31 Oct 2006	288a	New secretary appointed	(2 pages)
06 Jun 2006	CERTNM	Company name changed elmsfield resources LIMITED\certificate issued on 06/06/06	(2 pages)
25 Apr 2006	363s	Return made up to 01/09/05; full list of members	(7 pages)
25 Jan 2006	123	Nc inc already adjusted 16/06/05	(1 page)

Previous

• 1
• 2
• 3

Next