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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)
12 Sep 2005 288b Secretary resigned
01 Apr 2005 363s Return made up to 16/02/05; full list of members
  • 363(287) ‐ Registered office changed on 01/04/05
01 Jul 2004 AA Accounts for a dormant company made up to 29 February 2004
01 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Mar 2004 363s Return made up to 16/02/04; full list of members
30 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Sep 2003 AA Accounts for a dormant company made up to 28 February 2003
27 Feb 2003 363s Return made up to 16/02/03; full list of members
19 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Nov 2002 AA Accounts for a dormant company made up to 28 February 2002
08 Mar 2002 363s Return made up to 16/02/02; full list of members
05 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Apr 2001 AA Accounts for a dormant company made up to 28 February 2001
14 Mar 2001 363s Return made up to 16/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2001 288b Director resigned
05 Feb 2001 288b Secretary resigned
05 Feb 2001 288a New secretary appointed;new director appointed
05 Feb 2001 288a New director appointed
18 Jan 2001 287 Registered office changed on 18/01/01 from: 788-790 finchley road london NW11 7TJ
28 Nov 2000 AA Accounts for a dormant company made up to 28 February 2000
28 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 2000 288b Director resigned
21 Nov 2000 288b Secretary resigned
21 Nov 2000 288a New director appointed
21 Nov 2000 288a New secretary appointed