HEALTH LOTTERY ELM LIMITED

Company number 07127308

Date	Type	Description	View / Download
10 Apr 2012	TM01	Termination of appointment of Keith Herring as a director	(1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
19 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(9 pages)
19 Sep 2011	AD01	Registered office address changed from the Nothern and Shell Building Number 10 Lower Thames Street London EC3R 6EN United Kingdom on 19 September 2011	(1 page)
15 Sep 2011	AP03	Appointment of Mr Robert Sanderson as a secretary	(2 pages)
05 Aug 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
12 May 2011	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
12 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
01 Mar 2011	AD01	Registered office address changed from Radman House 3a Banbury Office Village Noral Way Banbury Oxfordshire OX16 2SB England on 1 March 2011	(1 page)
01 Mar 2011	AP01	Appointment of Mr Martin Stephen Ellice as a director	(2 pages)
01 Mar 2011	AP01	Appointment of Mr Paul Michael Ashford as a director	(2 pages)
01 Mar 2011	AP01	Appointment of Mr Robert Sanderson as a director	(2 pages)
01 Mar 2011	AP01	Appointment of Mr Stanley Myerson as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Philip Matthews as a director	(1 page)
01 Mar 2011	TM01	Termination of appointment of Sarah Moore as a director	(1 page)
26 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(6 pages)
17 Nov 2010	CH01	Director's details changed for Mr Phillip Hunter Matthews on 9 November 2010	(2 pages)
17 Nov 2010	AP01	Appointment of Mr Alan Michael Riddy as a director	(2 pages)
17 Nov 2010	AP01	Appointment of Mr Martin Dawson Hall as a director	(2 pages)
17 Nov 2010	AP01	Appointment of Mr Phillip Hunter Matthews as a director	(2 pages)
17 Nov 2010	AP01	Appointment of Mr Keith Herring as a director	(2 pages)
16 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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