ELMCROSS PROPERTIES LIMITED

Company Documents

DateDescription
23/09/1423 September 2014 31/12/13 TOTAL EXEMPTION FULL

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15/05/1415 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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25/09/1325 September 2013 31/12/12 TOTAL EXEMPTION FULL

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17/05/1317 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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01/10/121 October 2012 31/12/11 TOTAL EXEMPTION FULL

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05/05/125 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/09/1130 September 2011 31/12/10 TOTAL EXEMPTION FULL

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31/05/1131 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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30/09/1030 September 2010 31/12/09 TOTAL EXEMPTION FULL

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29/05/1029 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE SALISBURY / 30/04/2010

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29/05/1029 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION DENISE BROWN / 30/04/2010

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29/05/1029 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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15/10/0915 October 2009 31/12/08 TOTAL EXEMPTION FULL

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27/05/0927 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 31/12/07 TOTAL EXEMPTION FULL

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28/05/0828 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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26/06/0726 June 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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05/06/065 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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03/06/053 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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01/06/041 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/09/0324 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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29/05/0329 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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01/06/021 June 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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04/06/014 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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18/09/0018 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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01/06/001 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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16/06/9916 June 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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21/09/9821 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/05/9830 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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22/05/9822 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/06/979 June 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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17/10/9617 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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14/05/9614 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/9619 January 1996 REGISTERED OFFICE CHANGED ON 19/01/96 FROM: 39 ELM DRIVE ST ALBANS HERTS. AL4 0EH

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12/07/9512 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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15/06/9515 June 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/08/9411 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/06/9415 June 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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25/07/9325 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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17/05/9317 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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22/07/9222 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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16/06/9216 June 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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25/07/9125 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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14/05/9114 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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12/09/9012 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9024 May 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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11/05/9011 May 1990 NEW DIRECTOR APPOINTED

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27/04/9027 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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27/04/9027 April 1990 EXEMPTION FROM APPOINTING AUDITORS 16/04/90

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13/09/8913 September 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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09/06/899 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/06/899 June 1989 ALTER MEM AND ARTS 050589

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25/05/8925 May 1989 COMPANY NAME CHANGED PRICECELL LIMITED CERTIFICATE ISSUED ON 26/05/89; RESOLUTION PASSED ON 05/05/89

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18/05/8918 May 1989 REGISTERED OFFICE CHANGED ON 18/05/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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09/03/899 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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