J. & B. EMMETT LIMITED

Company number 00328839

Date	Type	Description	View / Download
18 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
18 Jun 2001	288a	New secretary appointed	(2 pages)
03 May 2001	287	Registered office changed on 03/05/01 from: po box 150 cippenham court cippenham lane slough berkshire SL1 5AT	(1 page)
14 Mar 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
03 May 2000	AA	Full accounts made up to 30 June 1999	(8 pages)
03 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
04 May 1999	AA	Full accounts made up to 30 June 1998	(7 pages)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
22 Apr 1998	288a	New director appointed	(2 pages)
22 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
22 Apr 1998	287	Registered office changed on 22/04/98 from: watersplash farm ford bridge road sunbury on thames middlesex	(1 page)
20 Apr 1998	AA	Full accounts made up to 30 June 1997	(4 pages)
07 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
22 Jan 1997	AA	Accounts for a small company made up to 30 June 1996	(9 pages)
21 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
07 Jan 1997	88(2)R	Ad 01/01/97--------- £ si 200@1=200 £ ic 2800/3000	(2 pages)
19 Mar 1996	AA	Accounts for a small company made up to 30 June 1995	(8 pages)
15 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
01 May 1995	AA	Accounts for a small company made up to 30 June 1994	(8 pages)
25 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
25 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)