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ELMCROFT IMPORT EXPORT LIMITED

Company number 03510764

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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)
22 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
21 Jan 2011 TM01 Termination of appointment of Anthony Shiffers as a director
13 Sep 2010 CH01 Director's details changed for Mr Stephen John Dudley Hickson on 27 August 2010
11 May 2010 AA Accounts for a dormant company made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
23 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
26 Feb 2009 363a Return made up to 16/02/09; full list of members
27 Nov 2008 AA Accounts for a dormant company made up to 28 February 2008
04 Nov 2008 288a Secretary appointed tracey elizabeth taylor
04 Nov 2008 288b Appointment terminated secretary elizabeth vail
10 Mar 2008 363a Return made up to 16/02/08; full list of members
08 Jan 2008 288c Director's particulars changed
19 Apr 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Apr 2007 AA Accounts for a dormant company made up to 28 February 2007
13 Mar 2007 363a Return made up to 16/02/07; full list of members
22 Aug 2006 AA Accounts for a dormant company made up to 28 February 2006
22 Aug 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Mar 2006 363a Return made up to 16/02/06; full list of members
14 Mar 2006 287 Registered office changed on 14/03/06 from: wessex house, 66 high street honiton devon EX14 1PD
03 Jan 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Jan 2006 AA Accounts for a dormant company made up to 28 February 2005
01 Dec 2005 287 Registered office changed on 01/12/05 from: bank house, old school court honiton devon EX14 1NZ
14 Sep 2005 288a New director appointed
14 Sep 2005 288b Director resigned
12 Sep 2005 288a New secretary appointed