All Official Legal documents for CAROLINE ELWOOD LIMITED

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Filed on: 12 Nov 2012
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Form: AR01 - Annual Return of company information (not accounts)
12/11/12 FULL LIST
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Filed on: 10 Aug 2012
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Form: AA - Annual Accounts
30/11/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 Dec 2011
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Form: AR01 - Annual Return of company information (not accounts)
12/11/11 FULL LIST
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Filed on: 15 Nov 2010
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
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Filed on: 15 Nov 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY ARTHUR COWDRY
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Filed on: 15 Nov 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MRS CAROLINE JANE ELWOOD
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Filed on: 15 Nov 2010
Form: AP03 - Appointment of Secretary
SECRETARY APPOINTED MRS CAROLINE JANE ELWOOD
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Filed on: 15 Nov 2010
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 15/11/2010 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON, LONDON
SW19 7QD
UNITED KINGDOM
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Filed on: 12 Nov 2010
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Form: NEWINC - New Incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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