ELMWELL LIMITED

Company Documents

DateDescription
14/07/1414 July 2014 14/06/14 NO CHANGES

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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15/07/1315 July 2013 14/06/13 NO CHANGES

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21/03/1321 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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02/08/122 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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13/07/1213 July 2012 14/06/12 NO CHANGES

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07/07/117 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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30/06/1030 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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26/03/1026 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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26/06/0926 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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25/06/0825 June 2008 RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS

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08/04/088 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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26/06/0726 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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07/07/067 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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07/07/047 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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13/08/0313 August 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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12/07/0212 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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19/07/0119 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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12/04/0112 April 2001 EXEMPTION FROM APPOINTING AUDITORS

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16/08/0016 August 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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05/07/995 July 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM:
DOCKHEAD HOUSE
DOCKHEAD
DUMFRIES
DUMFRIES & GALLOWAY DG1 2RX

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15/10/9815 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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17/08/9817 August 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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14/07/9714 July 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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01/07/971 July 1997 PARTIC OF MORT/CHARGE *****

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25/06/9725 June 1997 PARTIC OF MORT/CHARGE *****

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21/02/9721 February 1997 NEW DIRECTOR APPOINTED

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21/02/9721 February 1997 DIRECTOR RESIGNED

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23/08/9623 August 1996 PARTIC OF MORT/CHARGE *****

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21/06/9621 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/9621 June 1996 NEW DIRECTOR APPOINTED

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21/06/9621 June 1996 DIRECTOR RESIGNED

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21/06/9621 June 1996 REGISTERED OFFICE CHANGED ON 21/06/96 FROM:
BONNINGTON BOND
SUITE 2 ANDERSON PLACE
EDINBURGH
EH6 5NP

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21/06/9621 June 1996 SECRETARY RESIGNED

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14/06/9614 June 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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