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ELLIOTTS MEWS MANAGEMENT COMPANY LIMITED

Company number 03626657

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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)
27 May 2009 AA Total exemption full accounts made up to 31 December 2008
22 Oct 2008 288a Director appointed annelie erika aldridge
17 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
22 Sep 2008 288a Director appointed valerie elizabeth reid
08 Sep 2008 363a Return made up to 04/09/08; full list of members
04 Oct 2007 363s Return made up to 04/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
09 Jul 2007 288b Director resigned
21 Jun 2007 288b Director resigned
28 Dec 2006 287 Registered office changed on 28/12/06 from: johhn mortimer property management LTD 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN
30 Oct 2006 288a New director appointed
04 Oct 2006 363s Return made up to 04/09/06; change of members
30 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Correction of prev res 25/08/06
23 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
19 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
04 Oct 2005 363s Return made up to 04/09/05; change of members
10 Aug 2005 288b Director resigned
06 May 2005 363s Return made up to 04/09/04; full list of members
27 Apr 2005 123 Nc inc already adjusted 18/04/05
27 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Director resigned
17 Sep 2004 AA Total exemption full accounts made up to 31 December 2003