THE ELMS HOTEL LIMITED

Company Documents

DateDescription
25/08/1025 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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06/07/106 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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06/07/106 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 27/06/2010

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28/10/0928 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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13/07/0913 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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27/06/0827 June 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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27/07/0727 July 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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19/01/0719 January 2007 SECTION 394

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29/12/0629 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0630 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/0630 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/062 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/10/0616 October 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006 MEMORANDUM OF ASSOCIATION

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31/08/0631 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/0618 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0513 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/0513 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/0520 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0520 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05

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24/05/0524 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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21/07/0421 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 DIRECTOR'S PARTICULARS CHANGED

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0325 September 2003 DIRECTOR RESIGNED

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25/09/0325 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0327 June 2003 Incorporation

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27/06/0327 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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