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ELM TREE WIMBORNE LIMITED

Company number 07231472

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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)
09 Nov 2017	AP01	Appointment of Mrs Carmen Michelle Haycock as a director on 8 September 2017	View PDF Appointment of Mrs Carmen Michelle Haycock as a director on 8 September 2017 - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
24 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
05 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
09 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	CH01	Director's details changed for Mr Rupert Bertie Haycock on 1 January 2013	View PDF Director's details changed for Mr Rupert Bertie Haycock on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
23 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
17 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 May 2011	AD01	Registered office address changed from 1 St Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA United Kingdom on 3 May 2011	View PDF Registered office address changed from 1 St Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA United Kingdom on 3 May 2011 - link opens in a new window - 1 page (1 page)
22 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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