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ELMHAM CLINICAL SERVICES LIMITED

Company number 06470330

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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)
26 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
18 Nov 2011 AD01 Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 18 November 2011
07 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Dr Simon Michael Carroll on 11 October 2010
12 Jan 2011 CH03 Secretary's details changed for Dr Simon Michael Carroll on 11 October 2010
29 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
15 Apr 2009 288a Secretary appointed simon michael carroll
06 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2009 288b Appointment terminated director and secretary paul strickland
12 Mar 2009 88(2) Ad 09/03/09\gbp si 47@1=47\gbp ic 1/48\
12 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Feb 2009 225 Accounting reference date shortened from 31/01/2009 to 30/09/2008
14 Jan 2009 363a Return made up to 11/01/09; full list of members
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Secretary resigned
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed