THE ELSTREE UTC

Company number 07906423

Date	Type	Description	View / Download
20 Jan 2015	AP01	Appointment of Dr Andrew Howard Clutterbuck as a director on 9 December 2014	(2 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
26 Nov 2014	AP01	Appointment of Dr Kim Lisa Issroff as a director on 22 May 2014	(2 pages)
26 Nov 2014	AP01	Appointment of Mr Brian Gunner Larholm as a director on 22 May 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Stephen Arthur Boffey as a director on 31 July 2014	(1 page)
16 Sep 2014	MR01	Registration of charge 079064230002, created on 11 September 2014	(18 pages)
23 Jun 2014	AA	Full accounts made up to 31 August 2013	(34 pages)
19 May 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 August 2013	(3 pages)
01 May 2014	AR01	Annual return made up to 11 January 2014	(17 pages)
01 May 2014	TM01	Termination of appointment of Justin Donovan as a director	(2 pages)
01 May 2014	AP03	Appointment of John Patrick Conlon as a secretary	(3 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
10 Dec 2013	AD01	Registered office address changed from Meller House 42-43 Chagford Street London NW1 6EB on 10 December 2013	(2 pages)
26 Mar 2013	AR01	Annual return made up to 11 January 2013 no member list	(7 pages)
26 Oct 2012	AP01	Appointment of Mr Roger William Morris as a director	(3 pages)
26 Oct 2012	AP01	Appointment of Justin John Donovan as a director	(3 pages)
26 Oct 2012	AP01	Appointment of Mrs Susan Mcguire as a director	(3 pages)
26 Oct 2012	AP01	Appointment of Mr Ross Alexander Renton as a director	(3 pages)
26 Oct 2012	AP01	Appointment of Mr Frank George Presland as a director	(3 pages)
26 Oct 2012	AP01	Appointment of Stephen Arthur Boffey as a director	(3 pages)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Jan 2012	NEWINC	Incorporation	(54 pages)