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ELSBY & COMPANY (SYWELL) LTD

Company number 05377378

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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)
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 196

Statement of capital on 2014-02-28
  • GBP 196
  • ANNOTATION Clarification a second filing AR01 was registered on 10/11/14.
26 Feb 2014 SH08 Change of share class name or designation
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 SH06 Cancellation of shares. Statement of capital on 14 August 2013
  • GBP 196
14 Aug 2013 SH03 Purchase of own shares.
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 28/02/09; full list of members
18 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 28/02/08; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Mar 2007 363a Return made up to 28/02/07; full list of members
08 Dec 2006 363a Return made up to 11/02/06; full list of members
01 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Nov 2006 88(2)R Ad 01/11/06--------- £ si 1@1.000=1 £ ic 197/198
01 Mar 2006 363a Return made up to 28/02/06; full list of members
24 Feb 2006 353a Location of register of members (non legible)