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ELM QUAY FREEHOLD LIMITED

Company number 02954763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 143
18 Apr 2014 TM01 Termination of appointment of Susan Stockwell as a director
19 Dec 2013 AP01 Appointment of Ms Susan Stockwell as a director
29 Oct 2013 AP01 Appointment of Mr Bruce Edward Tegart as a director
29 Oct 2013 AP01 Appointment of Ms Pauline Anne Willis as a director
29 Oct 2013 AP01 Appointment of Mr Michael Brown as a director
17 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 143
30 Aug 2013 CH04 Secretary's details changed for Canbury Management Ltd on 1 March 2013
10 Jul 2013 TM01 Termination of appointment of Bruce Tegart as a director
22 Mar 2013 AD01 Registered office address changed from Unit 11 Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY England on 22 March 2013
25 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
15 Aug 2012 AD01 Registered office address changed from Unit 11 Tims Boatyard Timsway Staines Middlesex TW18 3JY on 15 August 2012
15 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
21 Dec 2010 TM01 Termination of appointment of Adrian Bonser as a director
22 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
31 Aug 2010 CH04 Secretary's details changed for Canbury Management Ltd on 2 August 2010
31 Aug 2010 AP01 Appointment of Mrs Caroline Flint as a director
31 Aug 2010 CH01 Director's details changed for Mary Pauline Prendergast on 2 August 2010
22 Dec 2009 AP01 Appointment of Mr Anthony Richard Clarke as a director
22 Dec 2009 AP01 Appointment of Mrs Noyona Chanda as a director