ELEMENTARY HOLMES LTD

Company number 04092320 ·

Dissolved

48 filings

Date Filing
24 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
12 Nov 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
29 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
12 Nov 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
4 Sep 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATHY SHERLOCK / 24/05/2012 View document
12 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATHY SHERLOCK / 24/05/2012 View document
20 Jun 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 9 CECIL ROAD WIMBLEDON LONDON SW19 1JR View document
2 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHY SHERLOCK / 02/03/2011 View document
25 Oct 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
30 Oct 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
30 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
28 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 28/10/2009 View document
28 Oct 2009 SAIL ADDRESS CREATED View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHY SHERLOCK / 28/10/2009 View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
23 Oct 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
15 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / C. A. SOLUTIONS LTD / 02/07/2008 View document
20 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
7 Dec 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
22 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
13 Nov 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
4 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
27 Oct 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View document
28 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
31 Oct 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View document
28 Oct 2004 SECRETARY'S PARTICULARS CHANGED View document
29 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
13 Oct 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View document
8 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
25 Nov 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View document
3 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
28 Dec 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS View document
15 Nov 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: G OFFICE CHANGED 15/11/00 CONTRACTORS ACCOUNTING SOLUTIONS LIMITED 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU View document
15 Nov 2000 NEW DIRECTOR APPOINTED View document
6 Nov 2000 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 View document
3 Nov 2000 NEW SECRETARY APPOINTED View document
2 Nov 2000 COMPANY NAME CHANGED CAS 76 LIMITED CERTIFICATE ISSUED ON 03/11/00 View document
24 Oct 2000 SECRETARY RESIGNED View document
24 Oct 2000 DIRECTOR RESIGNED View document
24 Oct 2000 REGISTERED OFFICE CHANGED ON 24/10/00 FROM: G OFFICE CHANGED 24/10/00 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
18 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document