ELMTON HENLEY LIMITED

Company number 07794076

Date	Type	Description	View / Download
03 Apr 2014	TM01	Termination of appointment of Robert Nicholson as a director	(1 page)
03 Apr 2014	AP03	Appointment of Mr Albert Oyewande as a secretary	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Samson Olawade as a director	(2 pages)
03 Apr 2014	AD01	Registered office address changed from Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW England on 3 April 2014	(1 page)
03 Apr 2014	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary	(1 page)
16 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders	(4 pages)
03 Jul 2013	AP04	Appointment of Turner Little Company Secretaries Limited as a secretary	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Patricia Lawrence as a director	(1 page)
03 Jul 2013	AP01	Appointment of Mr Robert Frank Nicholson as a director	(2 pages)
03 Jul 2013	AD01	Registered office address changed from the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL England on 3 July 2013	(1 page)
24 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(3 pages)
24 Jun 2013	AD01	Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 24 June 2013	(1 page)
19 Jun 2013	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary	(1 page)
19 Jun 2013	TM01	Termination of appointment of Robert Nicholson as a director	(1 page)
19 Jun 2013	AP01	Appointment of Mrs Patricia Lawrence as a director	(2 pages)
01 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
11 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(3 pages)
04 Oct 2011	TM01	Termination of appointment of Anthony Parrymore as a director	(1 page)
04 Oct 2011	AP04	Appointment of Turner Little Company Secretaries Limited as a secretary	(2 pages)
04 Oct 2011	AP01	Appointment of Mr Robert Frank Nicholson as a director	(2 pages)
04 Oct 2011	CERTNM	Company name changed becktons trailers LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-10-03 NM01 ‐ Change of name by resolution	(3 pages)
03 Oct 2011	NEWINC	Incorporation	(20 pages)