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ELMSWOOD.EU LIMITED

Company number 06286945

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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)
10 Jun 2008 288b Appointment Terminated Director david wise
10 Jun 2008 288b Appointment Terminated Director richard stock
14 Mar 2008 88(3) Particulars of contract relating to shares
14 Mar 2008 88(2) Ad 01/11/07 gbp si 82@0.5=41 gbp ic 59/100
20 Nov 2007 88(2)R Ad 01/10/07--------- £ si 116@.5=58 £ ic 1/59
20 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 13/09/07
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 122 S-div 30/09/07
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Secretary resigned
16 Aug 2007 288a New director appointed
16 Aug 2007 288a New director appointed
16 Aug 2007 288a New director appointed
16 Aug 2007 288a New secretary appointed;new director appointed
16 Aug 2007 287 Registered office changed on 16/08/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Jun 2007 NEWINC Incorporation