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ELECTROMAIL LIMITED

Company number 00680294

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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)
07 Jun 2013	AP01	Appointment of Sally Mckone as a director	View PDF Appointment of Sally Mckone as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	CH01	Director's details changed for Ian Haslegrave on 29 June 2012	View PDF Director's details changed for Ian Haslegrave on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Oct 2010	CH01	Director's details changed for Ian Haslegrave on 1 October 2010	View PDF Director's details changed for Ian Haslegrave on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2009	CH01	Director's details changed for Ian Haslegrave on 1 October 2009	View PDF Director's details changed for Ian Haslegrave on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Mark Taylor on 1 October 2009	View PDF Director's details changed for Mark Taylor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH03	Secretary's details changed for Ian Haslegrave on 1 October 2009	View PDF Secretary's details changed for Ian Haslegrave on 1 October 2009 - link opens in a new window - 1 page (1 page)
17 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
25 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jul 2007	363s	Return made up to 31/05/07; no change of members	View PDF Return made up to 31/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
22 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Jun 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
16 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Apr 2007	287	Registered office changed on 17/04/07 from: international management centre 5000 oxford business park south oxford OX42BH	View PDF Registered office changed on 17/04/07 from: international management centre 5000 oxford business park south oxford OX42BH - link opens in a new window - 1 page (1 page)
29 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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