E-LOCUM SERVICES LIMITED

Company number 04785828

Date	Type	Description	View / Download
09 Feb 2011	AD01	Registered office address changed from Meadway House 38a Station Road West Oxted Surrey RH8 9EU on 9 February 2011	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Elizabeth Beckmann as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Gary Cook as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Michael Maisey as a director	(2 pages)
09 Feb 2011	AP03	Appointment of Sarah Louise Bricknell as a secretary	(3 pages)
09 Feb 2011	AP01	Appointment of Helen Claire Lodge as a director	(3 pages)
09 Feb 2011	AP01	Appointment of Mr Jonathan Gregory Gifford as a director	(3 pages)
09 Feb 2011	AP01	Appointment of Philip James Whitecross as a director	(3 pages)
09 Feb 2011	AP01	Appointment of Sarah Louise Bricknell as a director	(3 pages)
27 Jan 2011	AA01	Current accounting period extended from 30 June 2011 to 30 September 2011	(3 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
23 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(5 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
22 Sep 2009	288b	Appointment terminated director benedict stanberry	(1 page)
22 Sep 2009	288b	Appointment terminated secretary benedict stanberry	(1 page)
23 Jun 2009	363a	Return made up to 03/06/09; full list of members	(4 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from meadway house, 38A station road west, oxted surrey RH8 9EU	(1 page)
23 Jun 2009	288c	Director and secretary's change of particulars / benedict stanberry / 01/09/2008	(1 page)
27 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
27 Jun 2008	363a	Return made up to 03/06/08; full list of members	(5 pages)
27 Jun 2008	288c	Director and secretary's change of particulars / benedict stanberry / 01/03/2008	(1 page)
29 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
11 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2007	288b	Secretary resigned	(1 page)
01 Nov 2007	288a	New secretary appointed	(1 page)