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EMI GROUP PROPERTIES LIMITED

Company number 00559567

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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 Oct 2012 TM01 Termination of appointment of David Kassler as a director
12 Oct 2012 AP01 Appointment of Mr Richard Michael Constant as a director
11 Oct 2012 TM01 Termination of appointment of Shane Naughton as a director
11 Oct 2012 TM01 Termination of appointment of Roger Faxon as a director
08 Oct 2012 AP01 Appointment of Mr Andrew Brown as a director
08 Oct 2012 TM01 Termination of appointment of Ruth Prior as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
06 Jan 2012 AD02 Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom
06 Jan 2012 AD03 Register(s) moved to registered inspection location
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
23 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
11 Mar 2011 CH01 Director's details changed for Ruth Catherine Prior on 11 March 2011
16 Feb 2011 AP01 Appointment of Mr Roger Conant Faxon as a director
09 Jan 2011 AP01 Appointment of Ruth Catherine Prior as a director
29 Nov 2010 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
29 Nov 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
29 Nov 2010 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
06 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
19 Apr 2010 AP01 Appointment of Mr Shane Paul Naughton as a director
19 Apr 2010 AP01 Appointment of Mr David Nicholas Kassler as a director
19 Apr 2010 TM01 Termination of appointment of David D'urbano as a director
19 Apr 2010 TM01 Termination of appointment of Julian French as a director