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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)
21 Dec 2009 AP01 Appointment of Mr Bruce Edward Tegart as a director
05 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 2 August 2009 with full list of shareholders
27 Oct 2009 TM01 Termination of appointment of Susan Walker as a director
20 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
27 Nov 2008 288b Appointment terminated director james watson
10 Oct 2008 363s Return made up to 02/08/08; full list of members
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Secretary's particulars changed
19 Aug 2008 287 Registered office changed on 19/08/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR
11 Aug 2008 287 Registered office changed on 11/08/2008 from unit 11 tims boatyard timsway staines middlesex TW18 3JY
07 May 2008 287 Registered office changed on 07/05/2008 from canbury management LTD 28 elm road kingston upon thames surrey KT2 6HP
05 Mar 2008 288a Secretary appointed canbury management LTD
14 Feb 2008 288b Secretary resigned
08 Feb 2008 287 Registered office changed on 08/02/08 from: gun court 70 wapping lane wapping london E1W 2RF
27 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
04 Oct 2007 363a Return made up to 02/08/07; full list of members
10 Mar 2007 288b Director resigned
10 Mar 2007 288b Director resigned
22 Jan 2007 88(2)R Ad 03/08/94--------- £ si 1@1
20 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
18 Jan 2007 288c Director's particulars changed
15 Sep 2006 363a Return made up to 02/08/06; full list of members
06 Sep 2006 288b Secretary resigned
06 Sep 2006 288a New secretary appointed
06 Sep 2006 287 Registered office changed on 06/09/06 from: lynwood house 10 victors way barnet EN5 5TZ
21 Mar 2006 AA Total exemption full accounts made up to 31 March 2005