ELM PROPERTY FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 13/07/1513 July 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 04/12/144 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 22/05/1422 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 08/05/138 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/06/126 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 09/05/119 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 11/05/1011 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANDERSON / 01/02/2008 |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALEXANDER / 02/04/2008 |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 14/05/0814 May 2008 | SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS BROWN |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY KEVIN DENCH |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE BROWN |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR NEVILLE FREED |
| 05/04/085 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/085 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/08 FROM: GISTERED OFFICE CHANGED ON 03/04/2008 FROM THE HALL STUDIO 23B GROVE END ROAD LONDON NW8 9BP |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03 |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 14/09/0214 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | COMPANY NAME CHANGED ACACIA PROPERTY FINANCE LIMITED CERTIFICATE ISSUED ON 09/05/02 |
| 01/05/021 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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