ELMHURST ESTATES LTD

Company Documents

DateDescription
27/04/1227 April 2012 Annual return made up to 27 April 2012 with full list of shareholders

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15/06/1115 June 2011 30/09/10 TOTAL EXEMPTION FULL

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18/05/1118 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM BOTANIC HOUSE 100 HILL ROAD CAMBRIDGE CAMBS CB2 1JZ

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/05/104 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT DYASON / 31/03/2010

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14/07/0914 July 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ADAMSON / 12/02/2009

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16/03/0916 March 2009 30/09/08 TOTAL EXEMPTION FULL

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/09 FROM: GISTERED OFFICE CHANGED ON 16/03/2009 FROM ELMHURST 22A BROOKLANDS AVENUE CAMBRIDGE CAMBRIDGESHIRE CB2 2DQ

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30/06/0830 June 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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09/05/079 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/07/0611 July 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/04/0618 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/0618 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/05/0516 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/05/0419 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0314 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/05/032 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 RETURN MADE UP TO 27/04/02; NO CHANGE OF MEMBERS

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14/08/0214 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 COMPANY NAME CHANGED AWAITING IDEAS LIMITED CERTIFICATE ISSUED ON 14/07/02

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21/12/0121 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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25/05/0125 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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24/07/0024 July 2000 COMPANY NAME CHANGED GREAT EASTERN COURT MANAGEMENT C OMPANY LIMITED CERTIFICATE ISSUED ON 25/07/00

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15/05/0015 May 2000 SECRETARY RESIGNED

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15/05/0015 May 2000 DIRECTOR RESIGNED

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15/05/0015 May 2000 NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 NEW SECRETARY APPOINTED

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15/05/0015 May 2000 REGISTERED OFFICE CHANGED ON 15/05/00 FROM: G OFFICE CHANGED 15/05/00 C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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09/05/009 May 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01

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27/04/0027 April 2000 Incorporation

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27/04/0027 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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