ELMSLEIGH LEARNING & DEVELOPMENT LIMITED

Company Documents

DateDescription
30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON SHERLOCK / 22/05/2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/08/1422 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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27/03/1427 March 2014 30/09/13 TOTAL EXEMPTION FULL

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
FIRST FLOOR VINTAGE YARD
59-63 BERMONDSEY STREET
LONDON
SE1 3XF
UNITED KINGDOM

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04/09/134 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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18/04/1318 April 2013 30/09/12 TOTAL EXEMPTION FULL

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY ISHERWOOD / 19/12/2012

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19/12/1219 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ISHERWOOD / 19/12/2012

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21/08/1221 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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13/02/1213 February 2012 30/09/11 TOTAL EXEMPTION FULL

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM
FOURTH FLOOR
2-4 GREAT EASTERN STREET
LONDON
EC2A 3NT

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16/08/1116 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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07/03/117 March 2011 30/09/10 TOTAL EXEMPTION FULL

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18/08/1018 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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17/08/1017 August 2010 SECRETARY'S CHANGE OF PARTICULARS / KEITH ISHERWOOD / 14/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE FOREMAN / 14/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON SHERLOCK / 14/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY ISHERWOOD / 14/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES WOOD / 14/08/2010

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19/04/1019 April 2010 30/09/09 TOTAL EXEMPTION FULL

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20/08/0920 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 30/09/08 TOTAL EXEMPTION FULL

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02/10/082 October 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 30/09/07 TOTAL EXEMPTION FULL

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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22/08/0722 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07

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12/10/0612 October 2006 REGISTERED OFFICE CHANGED ON 12/10/06 FROM:
SUITE 32-35
LONDON FRUIT EXCHANGE
BRUSHFIELD STREET
LONDON E1 6EX

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20/09/0620 September 2006 NEW SECRETARY APPOINTED

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20/09/0620 September 2006 SECRETARY RESIGNED

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30/08/0630 August 2006 COMPANY NAME CHANGED
STONEWALL VARIATION LIMITED
CERTIFICATE ISSUED ON 30/08/06

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22/08/0622 August 2006 NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 DIRECTOR RESIGNED

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22/08/0622 August 2006 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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