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EMMERICH HOLDINGS LIMITED

Company number 00325013

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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)
01 Jul 2008	288b	Appointment terminated secretary ernst emmerich	View PDF Appointment terminated secretary ernst emmerich - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
01 Apr 2008	288a	Director appointed richard aylmer luxmoore	View PDF Director appointed richard aylmer luxmoore - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288a	Director appointed samantha jane luxmoore	View PDF Director appointed samantha jane luxmoore - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
15 Jan 2007	363a	Return made up to 29/12/06; full list of members	View PDF Return made up to 29/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
11 Jan 2006	363s	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Nov 2005	122	S-div 23/09/05	View PDF S-div 23/09/05 - link opens in a new window - 1 page (1 page)
01 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/09/05
01 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Jun 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
25 Feb 2005	363s	Return made up to 29/12/04; full list of members	View PDF Return made up to 29/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
05 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 7 pages (7 pages)
17 Jan 2004	363s	Return made up to 29/12/03; full list of members	View PDF Return made up to 29/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jun 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
16 Jan 2003	363s	Return made up to 29/12/02; full list of members	View PDF Return made up to 29/12/02; full list of members - link opens in a new window - 6 pages (6 pages)
03 May 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 7 pages (7 pages)
08 Jan 2002	363s	Return made up to 29/12/01; full list of members	View PDF Return made up to 29/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
10 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 7 pages (7 pages)
31 Jan 2001	363s	Return made up to 29/12/00; full list of members	View PDF Return made up to 29/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Mar 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 11 pages (11 pages)
26 Jan 2000	363s	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/01/00	View PDF Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/01/00 - link opens in a new window - 7 pages (7 pages)

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EMMERICH HOLDINGS LIMITED

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