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ELAN HOMES MIDLANDS LIMITED

Company number 03017085

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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 Jul 2012 CH01 Director's details changed for Mr Adrian Mark Bravington on 11 July 2012
12 Jul 2012 CH03 Secretary's details changed for Mr Adrian Mark Bravington on 11 July 2012
10 Jul 2012 AA Full accounts made up to 31 October 2011
14 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of Francis Reil as a director
16 Mar 2011 AA Full accounts made up to 31 October 2010
01 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
13 Jul 2010 AA Full accounts made up to 31 October 2009
10 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
19 Aug 2009 287 Registered office changed on 19/08/2009 from enterprise house 28 parkway deeside industrial park deeside flintshire CH5 2NS
12 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
03 Mar 2009 363a Return made up to 01/02/09; full list of members
19 Jan 2009 288a Director appointed john edward kendrick
19 Jan 2009 288a Secretary appointed adrian mark bravington
27 Nov 2008 288a Director appointed robert flood
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 10
25 Nov 2008 225 Accounting reference date extended from 30/06/2008 to 31/10/2008
22 Nov 2008 CERTNM Company name changed david mclean showhomes LIMITED\certificate issued on 25/11/08
03 Oct 2008 288b Appointment terminated secretary simon garnett
03 Sep 2008 288c Director's change of particulars / francis reil / 19/08/2008
10 Jun 2008 288b Appointment terminated director david mccarthy
10 Jun 2008 288b Appointment terminated director philip marston
30 Apr 2008 AA Full accounts made up to 30 June 2007
05 Feb 2008 363a Return made up to 01/02/08; full list of members
20 Nov 2007 288c Secretary's particulars changed