ELMHURST ENERGY SYSTEMS LIMITED

Company number 02805846

Date	Type	Description	View / Download
09 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
29 May 2002	363s	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
17 Apr 2001	363s	Return made up to 01/04/01; full list of members	(6 pages)
12 Jan 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
12 Jan 2001	169	£ ic 2000/1000 15/12/00 £ sr 1000@1=1000	(1 page)
10 Jan 2001	288b	Director resigned	(1 page)
10 Jan 2001	288b	Secretary resigned	(1 page)
10 Jan 2001	288a	New secretary appointed	(2 pages)
08 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
15 May 2000	288a	New director appointed	(2 pages)
11 Apr 2000	363s	Return made up to 01/04/00; full list of members	(6 pages)
28 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
22 Apr 1999	363s	Return made up to 01/04/99; no change of members	(4 pages)
07 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
28 Apr 1998	363s	Return made up to 01/04/98; full list of members	(6 pages)
21 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
23 Apr 1997	363s	Return made up to 01/04/97; no change of members	(4 pages)
04 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
18 Apr 1996	363s	Return made up to 01/04/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
13 Jul 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
11 Apr 1995	363s	Return made up to 01/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	88(2)R	Ad 14/12/94--------- £ si 1998@1=1998 £ ic 2/2000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document